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  • Sample Corporate Resolution Form - Resolution to Borrow Against Accounts Receivable | MyCorporation®
    and conditions as may deem appropriate and for that purpose the Corporation may assign and pledge its accounts receivable as collateral security The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus Defend in a Legal Suit Exercise Option to Extend a

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/boraccre.jsp (2016-01-08)
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  • Corporate Resolution Form - Resolution Borrow Capital | MyCorporation®
    and conditions as may deem appropriate and for that purpose the Corporation may assign and pledge its accounts receivable as collateral security The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus Defend in a Legal Suit Exercise Option to Extend a

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/borcap.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Borrow from a Designated Bank | MyCorporation®
    terms and conditions as he she they may deem proper to borrow from Financial Institution sums of money and to sign execute and endorse all such documents as may be required by said bank to evidence such indebtedness to discount or rediscount with said bank any of the bills receivable owned by this Corporation to apply for and obtain from said bank letters of credit and to execute agreements to secure said bank in connection therewith to pledge and or mortgage any moneys on deposit or any moneys otherwise in the possession of said band and or any bonds stocks receivables or other property of this Corporation to secure the payment of any indebtedness liability or obligation of this Corporation to said bank whether now due or to become due and whether existing or hereafter incurred to withdraw and or substitute any property held at any time by said bank as collateral and to sign and execute trust receipts for the withdrawal of same when required and generally to do and perform all acts and sign all agreements obligations pledges and or other instruments necessary or required by said bank The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus Defend in a Legal Suit Exercise Option to Extend a Lease View All Documents Are you looking to start a new business Learn More Contact About Us FAQ Affiliate Program Legal Privacy Support Press Partners Free Consultation Start a Business Corporation LLC

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/bordesba.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Borrow on Inventory and Equipment | MyCorporation®
    Check out our full library of articles Learn More Search Browse States My Order Affiliates MyCorp Vault Blog Live Chat Corporate Resolutions Resolution to Borrow on Inventory and Equipment RESOLVED that the President of this Corporation is hereby authorized and directed to borrow the sum of from on the terms set out in the Promissory Note attached to the minutes of this meeting and to execute a mortgage in favor of the Lender covering the furniture fixtures and inventory of merchandise set out in the Schedule attached to the minutes of this meeting and it is FURTHER RESOLVED that the President of the Corporation is hereby authorized and directed to provide for creditors of the Corporation all notices required by law to be given to the creditors of the Corporation and to do everything else that may be necessary to complete the authorized transaction The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus Defend in a Legal Suit Exercise Option to Extend a Lease View All Documents Are you looking to start a new business Learn More Contact About Us FAQ Affiliate Program Legal Privacy Support Press Partners Free Consultation Start a Business Corporation LLC Canada Corporations Non Profit Corp DBA Browse By State EIN Federal Tax ID Business License Registered Agent Minutes and Bylaws Corporate Kit Business Plan Builder Maintain a Business Annual Report Foreign Qualification Dissolution Withdrawal Reinstatement Amendments 501C3 Tax Exemption Minute Writer Data Manager Corporate Resolutions Site

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/borinveq.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Commence Litigation | MyCorporation®
    FURTHER RESOLVED that the President of the Corporation upon the recommendation of counsel be authorized to settle said claim for such amount and on such terms as the President deems to be in the best interests of the Corporation The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/comlit.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Convert Excess Depreciation to Surplus | MyCorporation®
    it is hereby RESOLVED that the Treasurer of this Corporation is hereby authorized and directed to transfer on the Corporation s accounting records from the Corporation s reserve for buildings account to the Corporation s surplus account The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/condepsu.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Defend Suit | MyCorporation®
    upon the recommendation of counsel be authorized to compromise and settle said claim for an amount and on such terms as counsel deems to be in the best interests of the Corporation The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/defsuit.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Exercise Option to Extend Lease | MyCorporation®
    holds as tenant from as landlord dated for premises at city of county of state of The undersigned hereby certifies that he she is the duly elected and qualified Secretary and the custodian of the books and records and seal of a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on and that said resolution is now in full force and effect without modification or rescission IN WITNESS WHEREOF I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation this of Secretary Business Formation Services Corporation S Corp C Corp LLC Limited Liability Company Canada Corporations Non Profit or Professional Corp DBA Fictitious Business Name Learn More LLC vs Corporation Choose the Right Entity Delaware or Nevada Adopt a DBA Separate Owner and Entity Fill in then Print Download as many corporate resolution samples as you need and to use them as you d like except for re sale or internet display Adopt a Fiscal Year Acquire Assets of a Business Acquire Shares of Stock Adopt a Trade Name Approve a Reorganization Plan under Chapter 11 of the Bankruptcy Code Appoint a Purchasing Agent Assign a Lease Authorize Borrowing on a Line of Credit Authorize a Specific Contract Authorize a Franchise Agreement Authorize a Sale Leaseback Transaction Blanket Authority to Sell Assets Borrow Against Accounts Receivable Borrow Capital Borrow from a Designated Bank Borrow Against Inventory and Equipment Commence Litigation Convert Excess Depreciation into Surplus Defend in a Legal Suit Exercise Option to Extend a Lease View All Documents Are you

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/exeoptle.jsp (2016-01-08)
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