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The document outlines the minutes of joint organizational actions taken by the incorporators, shareholders, and board of directors of a corporation in lieu of an organizational meeting. It includes resolutions for the election of directors and officers, approval of articles of incorporation and by-laws, establishment of a corporate seal, adoption of a fiscal year, issuance of common stock, and other essential corporate actions necessary for the formation and operation of the corporation.

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What is an LLC 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.

How to write a resolution form?

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 the resolution form?

A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporations managers, directors, officers or owners.

What is a resolution form?

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is a legal document that provides the rules and framework for how the board can act under various circumstances.