Resolutions - General 2025

See details

4.7 out of 5

40 votes

The document outlines various resolutions adopted by the Board of Directors and Shareholders of a business corporation, including actions related to the dissolution of the corporation, election of directors and officers, approval of by-laws and articles of incorporation, and other corporate governance matters. It includes templates for resolutions, consent minutes, and sample resolutions for specific actions such as liquidation, tax elections, and bank account authorizations.

Here's how it works

01. Edit your form 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 it via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out Resolutions - General 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 Resolutions - General document in the editor.
Begin by filling in the name of the corporation at the top of the form. This is essential for identifying which entity the resolution pertains to.
Select whether this is a regular or special meeting by checking the appropriate box. This helps clarify the context of the resolution.
In the 'BE IT RESOLVED' section, clearly state the terms of the resolution or action being taken. Be concise yet comprehensive to ensure clarity.
Fill in the date fields accurately, ensuring that all dates reflect when actions are being approved or certified.
Have each director and shareholder sign where indicated. Utilize our platform’s signature feature for easy signing.
Finally, ensure that the Secretary certifies and dates the document, confirming its authenticity and compliance with corporate bylaws.

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

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 a resolution at a general meeting?

A resolution is a formal way to make and note company decisions. Resolutions are usually made at meetings of company shareholders. Companies must follow rules to ensure a resolution is valid. There are different rules for different types of resolutions.

What does resolution mean in legal terms?

It defines resolutions as decisions made at meetings and describes three types of resolutions: ordinary resolutions which pass with a simple majority, special resolutions which require 75% of votes, and resolutions requiring special notice which require advance notice and may pass with a simple or super majority.

What are the General Assembly resolutions?

A United Nations General Assembly resolution is a decision or declaration voted on by all member states of the United Nations in the General Assembly. General Assembly resolutions usually require a simple majority (more yes votes than no votes) to pass.

What is a general resolution?

General Resolutions means those resolutions adopted by the Board with respect to specific expenditures, single task actions, and other matters which have no continuing, far- docHubing or precedent-setting implications.

Try more PDF tools