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Procure Treasurers Bond - Resolution Form - Corporate Resolutions

Procure Treasurers Bond - Resolution Form - Corporate Resolutions 2025

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The document is a resolution adopted by the Board of Directors of a corporation authorizing a designated officer to procure a Treasurer's Bond for a specified amount, detailing the purpose of the bond. It includes certification from the Secretary confirming the resolution's adoption.

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Who prepares a corporate resolution?

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A board of directors is a group of people that act as a governing body on behalf of the shareholders of a company.

How do I fill out a corporate resolution form?

For example, a bond resolution might authorize a municipality to issue $10 million in refunding bonds to refinance an outstanding water revenue bond and to finance the cost of improvements to facilities of the municipal region.

What is an example of a bond resolution?

A corporate resolution is considered a binding document, so its stored in the corporate records book after the board members sign it.

Do corporate resolutions need to be notarized?

A corporate resolution document does not need to be notarized, although if it involves other transactions then those might have to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer, and secretary, it becomes a binding document.

What is an example of a corporate resolution?

Example of a corporate resolution The board determines Joe Smith as the officer authorized to act on behalf of the corporation. The board members permit him to withdraw money, sign contracts and write checks.

How do you write a resolution form?

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.

Where can I find corporate resolutions?

Corporate resolution (also known as a board resolution) is a written legal document , issued by the board of directors of a corporation , documenting a binding decision made on behalf of the corporation.

Procure Treasurers Bond - Resolution Form - Corporate Resolutions 2025

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