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

(Required)

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.
Your Directors' ResolutionUpdate Preview

RESOLUTIONS OF THE BOARD OF DIRECTORS

Resolution in writing of the sole director of ____________________ (the "Corporation") dated this 29th day of August, 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 29th day of August, 2014.

 


__________________________________ (Signature)


Director Name: ________________________


Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.