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- Board Resolution for Litigation Authorization
A Board Resolution for Litigation Authorization is a formal decision made by a company’s board of directors, granting authority to initiate, defend, or settle legal proceedings on behalf of the...
- Board Resolution for Approval of Business Expansion
A Board Resolution for Business Expansion is an official document that records the formal approval of a company’s board of directors to expand its operations. This expansion may include entering new...
- Board Resolution for Appointment of Chief Executive Officer (CEO)
A Board Resolution for the Appointment of a Chief Executive Officer (CEO) is a formal document that records the decision of a company’s Board of Directors to appoint a CEO. It serves as an official...
- Board Resolution for Appointment of Chief Financial Officer (CFO)
A Board Resolution for the Appointment of a Chief Financial Officer (CFO) is an official document passed by the Board of Directors of a company to formally appoint an individual as the CFO. It serves...
- Board Resolution for Capital Restructuring
A Board Resolution for Capital Restructuring is a formal document passed by the Board of Directors of a company to approve changes to the company’s capital structure. This may involve altering the...
- Board Resolution for Approval of Contracts or Agreements
A Board Resolution for Approval of Contracts or Agreements is a formal decision made by a company’s Board of Directors to authorize the company to enter into a legally binding contract with another...
- Board Resolution for Approval of Employee Training Programs
A Board Resolution for Approval of Employee Training Programs is a formal written decision made by the Board of Directors authorizing the development and implementation of structured training...
- Board Resolution for Declaration of Company as Dormant
A Board Resolution for Declaration of a Company as Dormant is a formal document passed by the Board of Directors to officially declare that the company is not currently trading or conducting any...
- Board Resolution for Change of Company Structure
A Board Resolution for Change of Company Structure is a formal decision made by the Board of Directors to alter the legal form or structure of a business entity. This may include changing from a:
1....
- Board Resolution for Removal of the Board Chairperson
A Board Resolution for Removal of the Board Chairperson is a formal decision recorded in writing by the Board of Directors to remove the individual serving as the Chairperson (or Board Chair) from...
- Board Resolution for Appointment of Board Chairperson
A Board Resolution for Appointment of Board Chairperson is a formal written decision made by a company’s Board of Directors to officially appoint one of its members to serve as the Chairperson.
It...
- Board Resolution for Reactivation of Dormant Bank Account
A Board Resolution for Reactivation of a Dormant Bank Account is a formal written decision made by the Board of Directors of a company authorizing the reactivation of a bank account that has become...
- Sample Board Resolution for Approval of Strategic Partnerships
A Board Resolution for Approval of Strategic Partnerships is a formal decision made by the Board of Directors of a company to approve the idea of forming strategic partnerships with other businesses...
- Board Resolution for Donations and Charitable Contributions
A Board Resolution for Donations and Charitable Contributions is a formal written decision by the Board of Directors of a company or NGO that authorizes the organization to make financial or in-kind...
- Board Resolution to Appoint Bank Account Agent
A Resolution to Appoint a Bank Account Agent is a formal written decision by the Board of Directors (or partners/owners in a smaller entity) authorizing a specific individual (the “agent”) to operate...
- Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title
A Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title is an official decision of the Board of Directors (for a company or registered entity) authorizing the application to the...
- Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Lease
It is a formal board resolution passed by the directors of a company that holds leasehold land, authorizing the application for a replacement Certificate of Lease where the original has been lost or...
- Board Resolution for Conversion of Class of Shares
A Board Resolution for Conversion of Class of Shares is a formal written decision made by the Board of Directors of a company authorizing the process of changing one type of share into another.
For...
- Board Resolution for Change of Company Type
A Board Resolution for Change of Company Type is a formal written decision made by the Board of Directors of a company authorizing the process of converting the company from one legal structure to...
- Special Resolution to Change Company Type
A Special Resolution to Change Company Type is a formal decision made by the members (shareholders) of a company, approving the conversion of the company from one legal form to another under the...
- Board Resolution for Removal of Company Secretary
A Board Resolution for Removal of Company Secretary is a formal written decision made by the Board of Directors of a company to officially terminate the appointment of its current Company...
- Board Resolution for Approval to Enter into a Contract/Agreement with a Third Party
It is a formal decision made by the Board of Directors of a company authorizing the company to sign, approve, or enter into a specific contract or agreement with another party (e.g., a supplier,...
- Board Resolution for Authorization of Share Buy-Back
This is a Board Resolution that records the directors’ decision to authorize and recommend a share buy-back, while acknowledging that final approval must come from shareholders through a Special...