Resolution corporate 2025

See details

4.1 out of 5

53 votes

The document is a resolution adopted by the shareholders and/or directors of a corporation, outlining a specific action or approval. It includes certification from the Secretary confirming the resolution's authenticity and details about the meeting where it was adopted.

Here's how it works

01. Edit your corporate resolution online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send corporate resolution form via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out resolution corporate with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the resolution corporate document in the editor.
Begin by filling in the name of the corporation in the first blank space. This identifies the entity for which the resolution is being adopted.
Specify whether the resolution is being resolved by shareholders or directors in the designated area. This clarifies who is taking action on behalf of the corporation.
In the section labeled 'Substance of the Resolution or Action to be Approved/Authorized', provide a clear and concise description of the action being approved. Ensure that this text accurately reflects what is being decided.
Indicate the date of the meeting where this resolution was adopted, filling in both day and month as well as year.
Have each director or shareholder sign their name in the provided signature lines to validate their agreement with the resolution.
Complete the Certificate of Secretary section by entering your name and title, confirming that you are authorized to certify this document.

Start using our platform today for free to streamline your document editing and signing process!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is in a corporate resolution?

A corporate resolution documents the actions the board of directors makes. This written document helps improve honesty, transparency, and ensures that the board of directors acts in the corporations best interest by giving the shareholders insight into the boards decisions.

What is a corporate resolution vs. operating agreement?

Bylaws and resolutions are the initial decisions of your corporations board of directors and basic operating rules of your corporation. An operating agreement is a key document used by LLCs because it outlines the business financial and functional decisions including rules, regulations and provisions.

What is an example of a simple resolution?

What is an example of resolution in literature? In Shakespeares Hamlet, Hamlet is seeking revenge on his fathers death. Hamlet learns it is his uncle, Claudius, that ed his father. The resolution is brought about when he finally s Claudius.

What is an example of a resolution?

resolution noun (DECISION) a promise to yourself to do or to not do something: [ + to infinitive ] I made a resolution to give up chocolate. The resolution calls for a durable peace settlement. The resolution was carried by 210 votes to 160.

What is a resolution of a company?

A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. There are two types of resolutions: ordinary and special. Under the Corporations Act 2001, most of the decisions that affect a company need to be made by a resolution.

form of corporate resolution

Corporate resolution examples When is a corporate resolution required Corporate resolution signing authority Corporate resolution template word Corporate resolution sample pdf Board resolution sample Is a corporate resolution the same as an operating agreement Sample corporate resolution for signing authority

How do you write a resolution?

7 steps for writing a resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.