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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Sample Board of Directors Resolution (authorizing the stock dividend) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the death benefit plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
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- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the employee benefit plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the employee stock option plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the group insurance plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing a healthcare plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing lease) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing loan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing borrowing money) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing appointment of lawyer) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing officers' annual salary) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing pension plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing purchase of real estate) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing profit-sharing plan) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing purchases by president) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing quarterly dividend) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing expense reimbursement) form
State Law Compliance: Designed for use in all states
Price: 17.95
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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: - Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing rescinding prior resolution) form
State Law Compliance: Designed for use in all states
Price: 17.95
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