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  • Sample Corporate Resolution Form - Resolution to Purchase Real Estate | MyCorporation®
    from for the purchase price of as further set forth in a purchase and sales agreement as annexed hereto 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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/purreaes.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Qualify as a Foreign Corporation | MyCorporation®
    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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/quaforco.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Ratify Acts of a Certain Party | MyCorporation®
    of Directors has full knowledge of said act and wherein the act has been fully and accurately stated and explained to the Board of Directors 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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/ratact.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Ratify Board of Directors Actions | MyCorporation®
    of Directors has full knowledge of said act and wherein the act has been fully and accurately stated and explained to the Board of Directors 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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/ratdirac.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Reacquire and Redeem Outstanding Shares | MyCorporation®
    accordance with the terms of offer as are annexed hereto and RESOLVED FURTHER that the President of the Corporation undertake all actions necessary to carry out the foregoing resolution 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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/rearedsh.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Reimburse Lender | MyCorporation®
    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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/reilen.jsp (2016-01-08)
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  • Sample Corporate Resolution Form - Resolution to Retain an Accountant | MyCorporation®
    terms of engagement annexed hereto or upon such generally prevailing rates as are customarily charged by said accountant 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

    Original URL path: http://www.mycorporation.com/products/corporate_resolutions/samples/retacc.jsp (2016-01-08)
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  • Corporate Resolution Form - Resolution Retain Attorney | MyCorporation®
    terms of engagement annexed hereto or upon such generally prevailing rates as are customarily charged by said accountant 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

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