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    Directors Resolution to Ratify Past Resolutions (USA)

    Free

    Occasionally a corporate resolution will go missing from the Minute Book. The directors can remedy the situation by ratifying all of the past resolutions. Download this free template Resolution and have it signed by the Board. Or you can copy and paste the text of the Resolution below.




    RESOLUTIONS OF THE DIRECTORS OF _________________ (the "Corporation")

    RATIFICATION OF PAST RESOLUTIONS


    WHEREAS certain resolutions which were passed or intended to have been passed are missing from the minute book and the directors hereby wish to bring the minute book into good standing and adopt the following resolutions with respect to the missing resolutions effective the ____ day of _____________, 20___.

    (insert resolutions in detail)


    The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


    _________________________________
    Signature of Director


    _________________________________
    Signature of Director

    Download Type: Microsoft Word
    Last Updated: 09-March-2018
    SKU: 187