Resolutions for Consideration

Document Sample
Resolutions for Consideration Powered By Docstoc
					RESOLUTIONS TO BE CONSIDERED FOR ADOPTION AT FIRST MEETING OF BOARD OF TRUSTEES

Ratification of Acts of Incorporators RESOLVED, that the actions of the incorporators in executing and filing with the Secretary of State of the State of Articles of Incorporation and the Original Appointment of Agent and adopting a Code of Regulations for this Corporation be, and the same hereby are, ratified and confirmed. *********

Authorization of Payment of Incorporation Expenses RESOLVED, that the Treasurer of the Corporation be, and he hereby is, authorized and directed to pay all fees, costs and expenses incurred in connection with the incorporation of this Corporation (and its authorization to do business in the State of __________ [name of State]). ********* Election of Officers RESOLVED, that the following individuals be, and they hereby are, elected to the offices set opposite their respective names, to serve at the pleasure of the Board of Trustees: [Name]____________________ [Name]____________________ [Name]____________________ [Name]____________________ ********* Authorization of Office Lease RESOLVED, that this Corporation secure a lease for the premises known as _______________[address] from __________________[lessor], on the terms and conditions the President may deem appropriate. RESOLVED FURTHER, that the form of 
				
DOCUMENT INFO
Shared By:
Stats:
views:108
posted:8/6/2009
language:English
pages:3
Description: A formal expression of an intention to act, based on consideration.
BUY THIS DOCUMENT NOW PRICE: $12 100% MONEY BACK GUARANTEED
PARTNER ReadyBuiltForms
Providing you with trusted legal forms for the job at hand. Fast! and Easy downloads of an individual form or SAVE even more with legal form packages for your specific needs. From constructions legal forms to living wills or powers of attorney. You can find them all here. Download legal forms in seconds and print from your computer as many as you need. Buy legal forms once and use over and over again!