Corporate Resolution Template

Over 250 Corporate Resolution Forms Packages

You can pay $10.00 to $50.00 each for resolution forms at other sites on the Internet. With our package you will get over 250 Corporation meeting minutes and resolution forms in Rich Text Format, compatible with virtually any word-processing program. Our forms package including the Corporate Resolution Package are intentionally chocked full of full length legal forms for the price of just one or two documents at competing legal forms web sites.

Immediate Download Corporate Resolution Forms

The entire contents of this package can be immediately downloaded after purchase and can be on your computer in just a few minutes. In literally a few minutes you can have the entire 250 plus document package downloaded and ready to use and modify with your specific corporation information.

Meeting Minutes and Corporate Resolution Package Contents

This package contains Resolution templates covering many of the most common Board of Directors and Shareholder Actions, all for the price of just one or two forms on competing legal document sites.

  • Over 250 Corporate Resolutions and Meeting Minute Forms
  • State specific Unanimous Consent Action Templates for all 50 states
  • State specific Director Minute templates for all 50 states
  • Shareholder and Director Actions
  • Meeting Notices and Waivers of Notice
  • Meeting Scripts including Annual Meeting Scripts
  • Minutes of Formal Meetings
  • Certifications of Director Actions
  • Director and Officer Elections
  • Corporate Approvals of Various Consultants
  • Corporate Approvals of Various Agreements
  • Corporate Borrowing Resolutions
  • Annual Meeting Minutes
  • Approval of New Shareholders and Stock Transactions

Resolution and Meeting Minute Coverage Areas

Just some of the areas covered by our 250 Form Resolutions and Corporate Meeting Minutes include, by example, corporate approvals and resolutions covering

  • Retention of Law Firm
  • Retention of Business Consultant
  • Retention of Accounting Firm
  • Approval of Web Development Agreement
  • Approval of Software Development Agreement
  • Approval of Graphic Design Agreement
  • Approval of Product Distribution Agreement
  • Approval of Web Development Agreement
  • Authorization of Real Estate Purchase
  • Approval of Office Lease, Shopping Center Lease, and other Lease Arrangements
  • Authorization of Various Business Transactions
  • Authorizing Purchase of Major Equipment
  • Approval of Various Lending Arrangements
  • Approval of Various Settlement Agreements
  • Approval of Employment and Consulting Agreements
  • Approval of Various Corporate Actions
  • Approval of Shareholder Agreements and Share Sales and Purchase


Download 250 PLUS Corporate Resolution Legal forms Package Now

View the Complete Contents of the Corporate Resolution and Meeting Minute Package