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Corporation Minute Book Resolution Authorization Dividend

SKU: SF293vb

A resolution is written documentation describing an action authorized by the board of directors of a corporation. Where a Directors' meeting can not be held the same matters can be authorized by a Directors' resolution that is signed by all the Directors.

An accountant or director of a company would use this tool to provide written instructions and obtain signatures from the directors on the disbursements of dividends.

Is this the same resolution as a corporate resolution?

A Certified Corporate Resolution is a resolution of a directors' or shareholders' meeting that has been certified as correct and accurate by the secretary of a meeting and approved by the president of a corporation. Certified Corporate Resolutions may be required by external organizations for specific purposes. A bank may require a Certified Corporate Resolution for corporate signing authority or to authorize access to a corporate safety deposit box.

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