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Corporate Resolutions for Corporations and LLCs
MyCorporation provides you with some very useful, free, sample corporate resolutions. Please feel free to download as many as you need and to use them as you'd like (except for re-sale or internet display).
- Adopt a Fiscal Year
- Acquire Assets of a Business
- Acquire Shares of Stock
- Adopt a Trade Name
- Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code
- Appoint a Purchasing Agent
- Assign a Lease
- Authorize Borrowing on a Line of Credit
- Authorize a Specific Contract
- Authorize a Franchise Agreement
- Authorize a Sale/Leaseback Transaction
- Blanket Authority to Sell Assets
- Borrow Against Accounts Receivable
- Borrow Capital
- Borrow from a Designated Bank
- Borrow Against Inventory and Equipment
- Commence Litigation
- Convert Excess Depreciation into Surplus
- Defend in a Legal Suit
- Exercise Option to Extend a Lease
- Factor Accounts Receivable
- File a Reorganization Plan Under Chapter 11 of the Bankruptcy Code
- File a Reorganization Plan Under Chapter 7 of the Bankruptcy Code
- File for a Receivership
- Grant a Mortgage or Security Interest
- Indemnify and Hold Harmless
- Issue a General Release
- Issue a Guarantee
- Issue an Option to Purchase Shares
- Lease Equipment
- Lease as a Lessor
- Lease a Motor Vehicle
- Lease Premises
- Loan Funds
- Make an Assignment to Creditors
- Mortgage Real Estate
- Negotiate a Specific Contract
- Obtain a Corporate Charge Card
- Obtain a Certain License
- Open Bank Accounts
- Purchase Equipment
- Purchase a Motor Vehicle
- Purchase Real Estate
- Qualify as a Foreign Corporation in Another State
- Ratify Acts
- Ratify board of Directors Actions
- Reacquire and Redeem Outstanding Shares
- Reimburse Lender
- Hire an Employee
- Retain an Accountant
- Retain an Attorney
- Retain a Business Broker
- Retain a Professional Consultant
- Retain a Real Estate Broker
- Retain a Special Accountant
- Retain a Special Attorney
- Sell Corporate Assets Subject to Shareholder Approval
- Sell Business Assets
- Sell Corporate Shares
- Sell Certain Equipment
- Sell a Certain Motor Vehicle
- Sell Real Estate
- Settle Certain Litigation
- Sublet Space
- Terminate a Specific Contract
- Terminate a Certain Employee
- Terminate a Certain Lease
- Waive Restrictions on Transfer