Directors' Resolution

Designed by attorneys. Takes about 5 minutes.

  • Complete a short questionnaire.
  • Print and download instantly.
  • Sign at your convenience.

Create your Director's Resolution

Built for Your State
Different states have different rules and regulations. Your Directors' Resolution will be customized for your state.
BackSave and Continue
Your Directors' ResolutionUpdate Preview

CONSENT TO ACTION WITHOUT MEETING

Written consent to action without meeting of the sole director of ____________________ (the "Corporation") dated this 20th day of May, 2013.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the District of Columbia.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the District of Columbia on the 20th day of May, 2013.

 


__________________________________ (Signature)


Director Name: ________________________

Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.