Directors' Resolution

Designed by attorneys. Takes about 5 minutes.

  • Complete a short questionnaire.
  • Print and download instantly.
  • Sign at your convenience.

Create your Director's Resolution

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Your Directors' Resolution will be governed by the laws of the jurisdiction where the Corporation is registered. Also, it will be tailored to meet the specific laws and regulations of this jurisdiction.
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RESOLUTIONS OF THE BOARD OF DIRECTORS

Resolution in writing of the sole director of ____________________ (the "Corporation") dated this 31st day of July, 2014.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the Province of  _________________________.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Province of  _________________________ on the 31st day of July, 2014.

 


__________________________________ (Signature)


Director Name: ________________________


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