Board Resolution

About this category:

Board Resolution documents are used to record and provide evidence of decisions made by a company's board of directors.

Templates in this category:

Unanimous Consent of the Board in Lieu of an Organizational Meeting (Virginia)

This legal template outlines the process by which a board of directors in Virginia can make unanimous decisions without holding a formal organizational meeting. It provides a framework for obtaining written consent from each board member to take important actions or make key decisions.

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9
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2

Unanimous Written Consent of the Board of Directors (Texas)

This legal template likely pertains to a document that records the unanimous agreement of the Board of Directors in Texas on a specific matter or decision made by the board. It could include details such as the date, purpose, and resolution adopted by the board, as well as the signatures of all directors.

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18
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5

Board Resolution Authorizing Chapter 11 Filing

This legal template provides a pre-drafted resolution document to authorize the board of a company to file for Chapter 11 bankruptcy protection in accordance with the laws of the United States.

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8
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4

Unanimous Written Consent of the Board of Directors (California)

This legal template could be a document that records the unanimous written consent of the board of directors of a company in California. It outlines the decisions, actions, or resolutions made by the board without the need for a physical meeting.

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12
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3

Unanimous Written Consent of the Board of Directors (Colorado)

This legal template is a document that records the unanimous agreement and consent of all board members in written form. It is specific to Colorado and covers various matters and decisions made by the board of directors of an organization.

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21
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6

Unanimous Written Consent of the Board of Directors (New York)

This legal template likely outlines the process and requirements for obtaining unanimous written consent from the board of directors of a company registered in New York. It may cover how decisions are made, documented, and implemented without the need for a physical meeting.

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6

Unanimous Written Consent of the Board of Directors (Pennsylvania)

This legal template likely pertains to obtaining the unanimous written consent of the Board of Directors in the state of Pennsylvania. It may outline the necessary procedures and requirements for board members to express their agreement on certain matters without physically convening for a meeting.

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21
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2

Unanimous Written Consent of the Board of Directors (Virginia)

This legal template is a document that outlines the unanimous written consent of the board of directors in the state of Virginia. It likely includes details about board decisions and actions taken without the need for a formal meeting.

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17
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5

Unanimous Written Consent of Board of Directors

This legal template could be a document used to record and validate the unanimous agreement and consent of all members of a company's board of directors regarding a specific matter or decision.

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23
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4

Unanimous Written Consent of the Board of Directors (Michigan)

This legal template is likely a document that formalizes the unanimous agreement and approval of the Board of Directors in the state of Michigan. It could cover various matters such as major decisions, corporate actions, or any important resolutions passed by the board. The template ensures that all directors are in agreement and grants the consent official legal recognition.

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22
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1

Unanimous Written Consent of the Board of Directors (New Jersey)

This legal template is likely a document that records the unanimous decisions made by the board of directors in a New Jersey-based company. It may cover resolutions, actions, or authorizations taken by the board, ensuring compliance with corporate governance and legal requirements.

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2

Unanimous Written Consent of the Board of Directors (Florida)

This legal template pertains to the unanimous written consent of the board of directors in the state of Florida. It outlines the necessary steps and procedures necessary for the board to reach unanimous agreement without holding a formal meeting.

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24
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3

Unanimous Consent of the Board of Directors (Washington)

This legal template likely pertains to the process and documentation required for obtaining unanimous consent from the Board of Directors in the state of Washington for matters requiring their approval or decision-making.

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21
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2