Board Resolution Regarding Organization Template

Make the company resolution regarding organization into writing to make it legally binding with this Board Resolution Regarding Organization template. We understand that you want a written statement regarding your company’s decision that has clear and legally sound content. That’s why we made this template for your business need. For added convenience, this template is available in all file formats and can be viewed on various devices for efficient time usage. It’s all you need in a template. Stop wasting time, and start making the best out of it by downloading this template now!

BOARD RESOLUTION OF REGARDING ORGANIZATION

[COMPANY NAME]

ORGANIZATION:

WHEREAS, the undersigned, being directors and incorporators, hereby formed [COMPANY NAME] to conduct and carry out business as duly approved by the proper regulatory body of the government. In view of the foregoing premises, the Board of Directors hereby sign the following Organizational Resolution:

RESOLVED, that the board of [COMPANY NAME], has duly crafted and passed the by-law which serves as the general law of the Corporation which shall be presented before the meeting of the shareholders for confirmation.

RESOLVED, that the Board this Corporation, has adopted the forms of shares certificates to be issued to the shareholders. 

RESOLVED, the Company through the Board of Directors has appointed the following persons to their respective offices:

President        : [NAME]
Vice President        : [NAME 1]
Secretary        : [NAME 2]
Treasurer        : [NAME 3]
Manager        : [NAME 4]

RESOLVED, the Company has already issued the shares subscribed to their respective subscribers as shown in the shareholder’s book of the Company.

RESOLVED, the Company through its Board of Directors has adopted its official seal as used at the bottom portion of this resolution.

RESOLVED, the Company has appointed [BANK NAME] as the official bank of the Company. Such an appointment was made by virtue of a resolution to that effect.

It is hereby warranted and certified by the undersigned that this resolution was duly deliberated, agreed, and passed by the members of the Board of Directors of this Corporation on [DATE], all acts were done in accordance with the Company’s Articles of Incorporation, By-Laws or the applicable Memorandum. Moreover, this resolution has been duly and properly recorded in the Minute Book of the Company and is effective fully.

CHAIRMAN OF THE BOARD OF DIRECTORS:

Name of the Board of Director: [NAME 5]

Signature: [SIGNATURE]

Date: [DATE 1]

MEMBERS OF THE BOARD OF DIRECTORS:

Name of the Board of Director: [NAME 6]

Signature: [SIGNATURE 1]

Date: [DATE 2]

Name of the Board of Director: [NAME 7]

Signature: [SIGNATURE 2]

Date: [DATE 3]