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The Board of Directors 1 Business/Services Section
Directors Resolution Authorizing Stock Transfer - Kit
 Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to transfer its stock using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Lawsuit - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to file a lawsuit using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Appointing Officers
| Directors resolutions are records of official acts of the board of directors. This unanimous resolution (all directors must sign the document) appoints the officers of the corporation. This form includes special formatting features to assist you in completing the agreement. |
Directors Resolution Approving Cash Dividend
| Directors resolutions are records of official acts of the board of directors. This unanimous resolution (all directors must sign the document) authorizes a cash dividend to the corporation's shareholders. This form includes special formatting features to assist you in completing the agreement. |