Corporate Resolution Disclosing Material Interest in a Contract

Directors, officers and shareholders of a corporation are required to disclose any material interest they have in a contract to which the corporation will be a party. Prepare the required corporate resolution with this ready-made template.

• The resolutions list each of the insiders (directors, officers and/or shareholders) that have a material interest in the contract.
• The resolutions also authorize the corporation to proceed with signing the contract in light of the disclosure.
• The insiders should each sign a Disclosure of Material Interest form.

This Corporate Resolution Disclosing Material Interest in a Contract is generic (not country specific), and is available as a downloadable and fully editable MS Word file.