CORPORATE RESOLUTION AUTHORIZATION
This is a simple form that may be picked up at an office supply
store, your accountant, attorney or purchase our complete business
brokerage office forms package. You may even have a blank one
in your Corporate Book.
Basically, the corporation meets and votes to authorize a
person or persons to act on it's behalf in the execution of a
decision or agreement. This may be to enter into a listing agreement,
accept an offer of purchase or something else.
It should be signed by at least the secretary of the corporation
and in some areas, the corporate seal may need to be in place
and or notarized.
Any questions? Call the person holding your corporate book!
For reference purposes only:
- CERTIFICATE OF CORPORATE VOTE
This is to certify that at a special meeting of the [Board of
Directors/ Executive Committee...] of the Corporation, held at
offices of the Corporation located at [address of corporation]
[Date}, 19__, at [Time] .M, all the [Directors/ Members...] _
present and voting, it was unanimously
A TRUE COPY
- BE IT RESOLVED, that the President xxx or
Vice President zzz or Treasurer or
- or any one of them acting individually, be
hereby authorized to market, list, offer for sale, sell,
- the assets of the business known as xyz in
the name of this Corporation.
- I, abc, Secretary of xyz corp, Incorporated
under the laws of the State of sdsd do hereby
- certify that the foregoing is a true copy
of a resolution duly duly adopted by the
- Board of Directors of said Corporation at
a meeting duly held on the day of xxxxx, 2000,
- at which a quorum was present and voting,
and that the same has not been
repealed or amended and remains in full force and effect and
conflict with the by-laws of said Corporation.
- CORPORATE SEAL
- The undersigned hereby certifies that he
is the Secretary of xyz, a corporation organized and
- existing under the laws of the State of cdcd;
that the foregoing is a true and correct copy of a resolution
duly adopted at a meeting of the Board of Directors of said corporation
held on the xc
- day of xxx, 2000, at which meeting a quorum
was at all times present and acting; that the passage of said
resolution was in all respects legal; and that said resolution
is in full force and effect.
- Dated this xx day of xx, 2000.
The 'Lectric Law Library and Home Business Online are great
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use only and not for resale. They have granted us permission
to reprint them on this site. Thank you!