Form Of Corporate Resolution PDF Details

In the intricate world of corporate governance and compliance, navigating through various states' regulations requires a meticulous approach, especially when a corporation seeks to expand its operations as an investment advisor. The Corporate Resolution form serves as a vital document, capturing a corporation's formal decision to pursue registration as an investment advisor across multiple states. At its core, this resolution outlines the board of directors' collective authorization for specific officers—typically the President or Vice President and the Secretary or an Assistant Secretary—to take all necessary actions to adhere to the diverse legal requirements of each state. These actions include, but are not limited to, determining the states where registration is deemed advantageous, executing and filing essential documents such as applications, reports, surety bonds, and even appointing attorneys for service of process. The document underscores the extensive powers bestowed upon these officers, ensuring that their actions are legally binding and reflect the corporation’s objectives. Furthermore, the inclusion of a certification, signed by the corporation's Secretary, attests to the authenticity of the resolution, affirming that it was duly adopted following legal procedures and maintains full validity. This seal of approval, often imbued with the corporate seal, not only underscores the meticulous documentation process inherent in corporate governance but also illustrates the strategic measures a corporation undertakes to comply with multifaceted legal standards, thereby facilitating its expansion and safeguarding its interests in the competitive arena of investment advisory services.

Form NameForm Of Corporate Resolution
Form Length1 pages
Fillable fields0
Avg. time to fill out15 sec
Other namescorporate resolution form pdf, corporate resolution pdf, resolution forms, corporate resolution form california

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(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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entering details in california corporate resolution step 1

You have to insert the information inside the field The undersigned hereby certifies, that she, the Secretary of, a corporation organized and, the laws of the State of that the, correct copy of a resolution duly, corporation held on the day of, which meeting a quorum was at all, resolution was in all respects, Dated this day of, CORPORATE SEAL, and Secretary Signature.

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