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Resolution to Enter into Consulting Agreement

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Resolution to Enter into Consulting Agreement Powered By Docstoc
					This document sets forth a sample resolution of a corporation's board of directors. As
drafted, the resolution contemplates unanimous consent of the board authorizing the
corporation to enter into a consulting agreement. This form should be filled out by the
corporation's secretary and board resolutions should be recorded in the minutes of the
board of directors' meeting. This resolution can be modified to fit the needs of the
drafting corporation.
           ACTIONS TAKEN BY THE UNANIMOUS WRITTEN CONSENT
                       OF THE BOARD OF DIRECTORS OF
        ______________________ [Instruction: Insert Corporation Name in CAPS]

The following action is hereby taken by unanimous written consent of the Board of Directors of
______________________ [Instruction: Insert Corporation Name], a ____________
[Instruction: Insert State] corporation, pursuant to [Comment and Instruction: Choose one:
[the laws of the State of _____________] or [Section 307(b) of the California Corporations
Code]. This Statute is particular to the laws of the State of California as pertains to
corporations. If you have formed or are forming a corporation in another State you might
want to strike the portion specifying the law particular to California and use the first
option, or determine the statute that is particular to the state of your corporation. Or
better yet, you should review whether a similar document for another state is available for
purchase on Docstoc, because it might have other or additional particular provisions that
are specific and applicable to the laws of that state.]

This action is taken in lieu of a special meeting of the Board of Directors of
______________________ [Instruction: Insert Corporation Name] scheduled for
____________ [Instruction: Insert Date].

WHEREAS, the director’s considered retaining the services of ______________________
[Instruction: Insert Contractor Name] for the purpose of ______________________
[Instruction: Insert What Contractor will do].

NOW, THEREFORE, BE IT RESOLVED, that it is deemed in the best interests of the
corporation to enter into and execute a consulting agreement with ________________________
[Instruction: Insert Contractor Name] for the purposes mentioned above (the “Consulting
Agreement”).

BE IT FURTHER RESOLVED, that the compensation to be paid for the consulting services to
be provided to Corporation shall be substantially as set forth in the Consulting Agreement, and
those terms are all hereby approved by this Board and that compensation shall be paid from the
amounts available in the general operating fund of the Corporation.

RESOLVED FURTHER, that the actions of the corporation in executing any and all documents
and taking any other action necessary to effectuate the foregoing resolutions be, and hereby are,
ratified and confirmed.

Dated: ____________ [Instruction: Insert Date]



________________________________ [Instruction: sign]
___________________________ [Instruction: Insert Name of Signatory], Director




© Copyright 2013 Docstoc Inc.                                                           2
________________________________ [Instruction: sign]
___________________________ [Instruction: Insert Name of Signatory], Director


________________________________ [Instruction: sign]
___________________________ [Instruction: Insert Name of Signatory], Director




© Copyright 2013 Docstoc Inc.                                                   3
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DOCUMENT INFO
Description: This document sets forth a sample resolution of a corporation's board of directors. As drafted, the resolution contemplates unanimous consent of the board authorizing the corporation to enter into a consulting agreement. This form should be filled out by the corporation's secretary and board resolutions should be recorded in the minutes of the board of directors' meeting. This resolution can be modified to fit the needs of the drafting corporation.