resolved that the following persons be and are hereby appointed officers of the corporation to hold office for a term of (insert number) years or until a successor is appointed, whichever occurs first: resolved that (name of public accountant) is hereby appointed interim public accountant of the corporation to hold office until the close of the first members meeting. (omit this resolution if no interim public accountant is appointed) resolved that the following persons are admitted as members of the corporation and memberships of the corporation be issued to these persons (insert names). resolved that in accordance with the provisions of the by-laws of the corporation, all contracts, documents and instruments in writing requiring a signature of the corporation, as well as all cheques, drafts, or orders for the payment of money and all notes and acceptance and bills of exchange, may be signed by (insert either “any director or officer” or “any two directors or officers” as appropriate under the by-laws) until such time that such appointment is revoked. resolved that the form of registers, membership certificate and debt obligation certificate annexed hereto is approved and adopted as the form of certificate for the corporation.
(omit reference to debt obligation certificates if none is issued) resolved that a seal, an impression of which appears in the margin hereof is approved and adopted as the corporate seal of the corporation. resolved that the location of the registered office of the corporation be (insert address) and the mailing address for the corporation be the same as the registered office address. resolved that the corporation maintain at its registered office the records and registers of the corporation or as the board determines from time to time. dated this (insert date) director: (signature) (the resolutions must be signed by all directors, either on one document or on a series of identical documents that will be deemed to constitute one document for the purposes of this act.)
organizing resolutions of the directors of (insert name of corporation)(the “corporation”) on (insert date). the undersigned, being all of the directors of the resolved: that the officers are authorized to sell and issue on behalf of the company the shares of stock as set forth in exhibit a (the “shares”) to the 16 (obca). these resolutions approve, adopt, and authorize organizing actions of a corporation. these actions include adopting by-laws, electing initial, organizational resolutions sample, organizational resolutions sample, corporate resolution template, directors resolution template, banking resolution template.
what are organizational resolutions? also known as corporate resolutions, organizational resolutions are certain actions related to the organization and incorporation of a company that are taken or adopted by the board of directors during the corporation’s first meeting. form of resolutions of the board of directors that can be used in lieu of an organizational meeting for a corporation incorporated under the canada business this document completes the organization of the company by appointing the officers and authorizing the issuance of shares to the stockholders, the following resolution was duly offered and seconded, to wit: resolution no. 1. organizational resolution of the initial and., directors resolution signing authority template, incorporation resolution, corporate resolution, shareholders resolution, first organizational meeting template, section 141(f) of the delaware general corporation law.
When you try to get related information on organizational resolutions, you may look for related areas. organizational resolutions sample, corporate resolution template, directors resolution template, banking resolution template, directors resolution signing authority template, incorporation resolution, corporate resolution, shareholders resolution, first organizational meeting template, section 141(f) of the delaware general corporation law.