Board Resolutions: Granting Execution Authority to Officers | Practical Law

Board Resolutions: Granting Execution Authority to Officers | Practical Law

Resolutions of the board of directors granting officers of the corporation the authority to execute and deliver documents on behalf of the corporation. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. This Standard Clause has integrated notes with important explanations and drafting tips.

Board Resolutions: Granting Execution Authority to Officers

Practical Law Standard Clauses 0-520-7533 (Approx. 10 pages)

Board Resolutions: Granting Execution Authority to Officers

by Practical Law Corporate & Securities
MaintainedUSA (National/Federal)
Resolutions of the board of directors granting officers of the corporation the authority to execute and deliver documents on behalf of the corporation. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. This Standard Clause has integrated notes with important explanations and drafting tips.