Description
We prepare professionally formatted corporate resolutions for U.S. corporations and, where applicable, LLCs. A corporate resolution is used to formally document important company decisions approved by the board of directors, shareholders, members, or managers.
This service may be used for resolutions authorizing bank account opening, appointment of officers, approval of contracts, loans, asset purchases, real estate transactions, issuance of shares, changes in company records, signing authority, or other internal company actions.
Each document is prepared based on the information provided by the client, including the company name, state of formation, decision details, authorized persons, approval date, and required signature blocks. The completed resolution can be provided in PDF and editable Word format.
Included:
Preparation of one corporate resolution
Standard corporate formatting
Signature and certification blocks, if applicable
One revision based on client comments
Not included:
Legal advice
Tax advice
Attorney representation
State filing fees
Dispute-related legal work
Complex corporate restructuring
