Corporate Resolution

About this category:

A Corporate Resolution document is a legal document used to record decisions made by a corporation's board of directors or shareholders.

Templates in this category:

Certificate of Inspector of Election

This document is a certificate and report of the inspector of election appointed to oversee a company's Shareholders' meeting and provide details of the actions taken and results achieved.

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7
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4

Notice to Non-Consenting and Non-Voting Shareholders of Action Taken Without a Meeting (Florida)

This document template provides a Florida corporation with the necessary notice that shareholders have taken action by written consent without a meeting.

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7
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1

Notice to Non-Consenting and Non-Voting Shareholders of Action Taken Without a Meeting (Georgia)

This document template provides a Georgia corporation with a notice that shareholders have taken action by written consent without a meeting.

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8
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24
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3

Notice to Nonconsenting and Nonvoting Shareholders of Action Taken Without a Meeting (Louisiana)

This document is a template form of notice under Louisiana law for shareholders to be informed of actions taken by written consent without a meeting.

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11
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6

Notice to Nonvoting Shareholders of Action Taken without a Meeting (Massachusetts)

This document template provides notice to nonvoting shareholders of actions taken by written consent without a meeting, as required by Massachusetts law.

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12
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6

Oath of Inspector of Election

This document is an oath sworn by the inspector of election for a company's Shareholders' meeting.

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6
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2

Voting Contract

This contract outlines the terms and conditions for a shareholder to vote in favor of a merger transaction involving a public company.

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6
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Voting Leave Policy

This document provides a template for employee voting leave policies that is applicable to private sector workplaces and is jurisdiction neutral.

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11
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3
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3