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- directors resolution form (28)
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- minute book form (27)
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Directors Resolution to Change Fiscal Year End | USA
Prepare a directors' resolution to change the fiscal year end of a U.S. corporation with this free downloadable template.
- The fiscal year end can only be changed by a resolution of the directors.
- This is a free resolution template in MS Word format.
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Directors Resolution to Designate Bank | USA
Designate the bank for a USA corporation with this template Directors Resolution.
- The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker.
- The Board authorizes the signing officers to sign and deliver all documents that the bank may require in order to open accounts and carry on the banking arrangements.
- This free corporate resolution form is available as a MS Word template.
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Directors Resolution to Issue New Shares | USA
Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations.
- Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
- The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
- You can re-use this template every time a new share issue needs to be approved.
- The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.
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Directors Resolution to Ratify Past Resolutions | USA
Ratify a past resolution of a corporation's directors with this free downloadable Directors' Resolution template for U.S. profit corporations.
- 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.
- Available in MS Word format.
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