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Board Resolution Authorizing Payment Of Expenses

tboston 12/23/2007 | 0 (0) | 108 | 8 | 0 | English

RESOLVED WHEREAS, this Board of Directors has discussed and determine that it is in the best interests of this Corporation to provide for the automotive transportation expenses of ...  ... more>>

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Shareholders Resolution For Blanket Authority To Sell Corporate Property

tboston 12/23/2007 | 0 (0) | 99 | 8 | 0 | English

SHAREHOLDERS' RESOLUTION FOR BLANKET AUTHORITY TO SELL CORPORATE PROPERTY RESOLVED, that the Board of Directors is authorized to sell or exchange all or any part of this Corporation's property and  ... more>>

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Board Resolution Adopting Amendment To Articles Of Incorporation

tboston 12/23/2007 | 0 (0) | 110 | 8 | 0 | English

BOARD OF DIRECTORS' RESOLUTION ADOPTING AMENDMENT TO ARTICLES OF INCORPORATION WHEREAS, the shareholders of [COMPANY NAME] Corporation have given their written consent authorization for the Board of  ... more>>

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Board Resolution To Purchase Corporate Assets With Shareholder Approval

tboston 12/23/2007 | 0 (0) | 125 | 8 | 0 | English

BOARD OF DIRECTORS' RESOLUTION OF ACCEPTANCE OFFER TO PURCHASE CORPORATE ASSETS SUBJECT TO SHAREHOLDERS' APPROVAL WHEREAS, this Corporation has received an offer from [N] to purchase all of this  ... more>>

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Board Resolution For Borrowing From Designated Bank

tboston 12/23/2007 | 0 (0) | 122 | 8 | 0 | English

BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK WHEREAS, it has become necessary for this Corporation to borrow money in order to [N], it is hereby: RESOLVED, that [PRESIDENT???S  ... more>>

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Board Resolution Setting Christmas Bonus For Employees

tboston 12/23/2007 | 0 (0) | 80 | 8 | 0 | English

BOARD OF DIRECTORS' RESOLUTION SETTING CHRISTMAS BONUS FOR EMPLOYEES Upon a duly made, seconded and... resolution: WHEREAS, the Compensation Committee appointed  ... more>>

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Shareholder Resolution Approving A Stock Option Plan

tboston 12/23/2007 | 0 (0) | 140 | 8 | 0 | English

SHAREHOLDER RESOLUTION APPROVING A STOCK OPTION PLAN ADOPTION OF STOCK OPTION PLAN. WHEREAS, a proposed draft of this corporation???s Stock Option Plan (the ???Plan???) attached hereto as Exhibit A  ... more>>

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Board Makes A Resolution Without Holding Meeting

tboston 12/23/2007 | 0 (0) | 102 | 8 | 0 | English

BOARD OF DIRECTORS OF [COMPANY NAME] ???CORPORATION??? CONSENT TO WAIVE NOTICE AND HOLD MEETING AND AGREE TO AN ACTION BY UNANIMOUS WRITTEN CONSENT RECITALS: WHEREAS, the board of ...  ... more>>

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Board Resolution For Setting Aside Shares Of Stock For Stock Option Plan

tboston 12/23/2007 | 0 (0) | 120 | 8 | 0 | English

BOARD OF DIRECTORS' RESOLUTION FOR SETTING ASIDE SHARES OF STOCK FOR A STOCK OPTION PLAN Upon a... following resolution: WHEREAS, the Shareholders of this  ... more>>

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Conflict_Resolution_S06

anonymous 11/10/2007 | 0 (0) | 166 | 7 | 0 | English

Peace and Conflict Studies (PCST) 320: Conflict Resolution Spring 2006 Dr. Gary Zimmerman Office: A320 Phone: 260-982-5344 Course Objectives 1. An examination and understanding of the basic conflict  ... more>>

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Shareholders Resolution Approving an Acquisition

anonymous 8/9/2007 | 0 (0) | 132 | 7 | 0 | english
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Board Resolution Removing An Officer Or Director

tboston 12/23/2007 | 0 (0) | 134 | 7 | 0 | English

BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR Upon a duly made and seconded motion... the following resolution: RESOLVED, that [NAME OF  ... more>>

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Board Resolution Declaring Stock Dividend

tboston 12/23/2007 | 0 (0) | 125 | 7 | 0 | English

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND Upon a duly made and seconded motion the following resolution was adopted by the unanimous vote of the Board of Directors of [COMPANY NAME  ... more>>

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Board Resolution Authorizing New Borrowing

tboston 12/23/2007 | 0 (0) | 138 | 7 | 0 | English

RESOLVED WHEREAS, this Board of Directors has discussed and determine that it is in the best interests of this Corporation to obtain new funding through a lending relationship with...  ... more>>

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Board Resolution Naming New Officers

tboston 12/23/2007 | 0 (0) | 79 | 7 | 0 | English

RESOLVED The Board of Directors has discussed naming persons to the positions of various office(s) as indicated below and has determined that it is in the best interests of this Co...  ... more>>


   
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