Corporate Resolution Pdf Details

You'll find information regarding the type of form you intend to submit in the table. It will show you the length of time you will require to fill out form of corporate resolution, exactly what fields you need to fill in and a few additional specific details.

Form NameForm Of Corporate Resolution
Form Length1 pages
Fillable fields11
Avg. time to fill out2 min 27 sec
Other namesresolution forms, corporate resolution form california, corporate resolution pdf, corporate resolution florida

Form Preview Example




(Name of Corporation)

RESOLVED, that it is desirable and in the best interest of this corporation that it be registered as an investment adviser in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine the states in which appropriate action shall be taken to register the Corporation as an investment adviser; that said officers are hereby authorized to perform on behalf of this Corporation any and all such acts as they may deem necessary or advisable in order to comply with the applicable laws of any such states, and in connection therewith to execute and file all requisite papers and documents, including, but not limited to, applications, reports, surety bonds, irrevocable consents and appointments or attorneys for service of process; and the execution by such officers of any such paper or document or the doing by them of any act in connection with the foregoing matters shall conclusively establish their authority therefore from this Corporation and the approval and ratification by this Corporation of the papers and documents so executed and the action so taken.


The undersigned hereby certifies that s/he is the Secretary of

___________________________________, a corporation organized and existing under

the laws of the State of _______________________; that the foregoing is a true and

correct copy of a resolution duly adopted at a meeting of the Board of Directors of said corporation held on the ______ day of __________________________, _______, at

which meeting a quorum was at all times present and acting; that the passage of said

resolution was in all respects legal; and that said resolution is in full force and effect.

Dated this ______ day of _______________________________, _______.


Secretary Signature

Printed Name

IA Corporate Resolution Form

Revised 10/2011

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