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The Board of Directors Business/Services Section
Directors Resolution Authorizing Contract – Kit
 Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit includes instructions for authorizing the corporation to enter into a contract using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution (Generic) – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for drafting and implementing a consent resolution for your board or directors. This attorney-prepared packet contains:
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Directors Resolution Authorizing Appointment of Accountant – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to appoint an accountant using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Annual Dividend – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to issue an annual dividend using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Bonus – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to award a bonus to an employee using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Change of Location of Registered Office – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit includes instructions for authorizing the corporation to change the location of its registered office. This attorney-prepared packet contains:
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Directors Resolution Authorizing Stock Dividend – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to issue a stock dividend using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Death Benefit Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a death benefit plan using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Employee Benefit Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt an employee benefit plan using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Employee Stock Option Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt an employee stock option plan using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Group Insurance Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a group insurance plan using a consent resolution. This attorney prepared packet contains:
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Directors Resolution Authorizing Healthcare Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a healthcare plan using a consent resolution. This attorney prepared packet contains:
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Directors Resolution Authorizing Lease– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to enter into a lease using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Loan to Corporate Officer– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to extend a loan to one of its officers using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Borrowing Money – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to borrow money using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Appointing Lawyer– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to appoint a lawyer using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Officer's Annual Salary – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to set an annual salary for its corporate officers using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Pension Plan – Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a pension plan using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Purchase of Real Estate - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to purchase real estate using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Profit-Sharing Plan - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a profit-sharing plan using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Purchases by President - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation's president to make day-to-day purchases on behalf of the corporation using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Quaterly Dividends - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to issue a quarterly dividend using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Expense Reimbursement - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to reimburse expenses using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Rescinding Prior Resolution - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to rescind a prior resolution by the board of directors using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Retention of Earnings - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to retain earnings using a consent resolution. This attorney-prepared packet contains:
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Directors Resolution Authorizing Sale of Real Estate - Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing your corporation to enter into a sale of real estate using a consent resolution. This attorney-prepared packet contains:
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