Branch: ……………………… . . Date: (Location and application submission date) (Please select the appropriate action) Application registration number / ... more>>
BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK WHEREAS, it has become necessary for this Corporation to borrow money in o ... more>>
BOARD OF DIRECTORS' RESOLUTION FOR SALE AND LEASEBACK OF REAL ESTATE WHEREAS, the Board of Directors has determined that it will be in the b ... more>>
BOARD RESOLUTION REGARDING ANNUAL SHAREHOLDERS MEETING ANNUAL SHAREHOLDERS MEETING. WHEREAS, management proposes and recommends that the ... more>>
RESOLVED The Board of Directors has discussed and determined that it is in the best interests of this Corporation and the shareholders of this Corp ... more>>
BOARD OF DIRECTORS' RESOLUTION CALLING SPECIAL BOARD MEETING TO ELECT DIRECTORS After a motion that was duly made and seconded, the Board of D ... more>>
BOARD OF DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES WHEREAS, the Board of Directors has been informed that the landlord of the prem ... more>>
BOARD OF DIRECTORS' RESOLUTION FOR ENGAGING NEW ACCOUNTANT RESOLVED, that, on [DATE], when the contract between this Corporation and the firm ... more>>
BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES Upon a duly made, seconded and unanimously carried motion, the Board of Directors of ... more>>
RESOLVED The Board of Directors has discussed extending an Offer of Employment in substantially the form of Schedule 1 attached hereto, and deter ... more>>
BOARD OF DIRECTORS' RESOLUTION FOR OFFICERS' BONUS TO BE PAID IN STOCK Upon a duly made, seconded and unanimously adopted motion, the Board ... more>>
BOARD OF DIRECTORS' RESOLUTION TERMINATING OFFICERS' SALARIES Upon a duly made, seconded and unanimously carried motion, the Board of Director ... more>>
BOARD OF DIRECTORS RESOLUTION CALLING A SPECIAL MEETING OF SHAREHOLDERS After a motion that was duly made, seconded and unanimously carried, ... more>>