Board Resolutions: Granting Execution Authority to Officers (MA) | Practical Law

Board Resolutions: Granting Execution Authority to Officers (MA) | Practical Law

Resolutions of the board of directors granting officers of a Massachusetts corporation the authority to execute and deliver documents on behalf of the corporation. These resolutions are drafted as a Standard Clause 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 (MA)

Practical Law Standard Clauses w-000-7002 (Approx. 6 pages)

Board Resolutions: Granting Execution Authority to Officers (MA)

by Practical Law Corporate & Securities
Law stated as of 15 Sep 2023Massachusetts
Resolutions of the board of directors granting officers of a Massachusetts corporation the authority to execute and deliver documents on behalf of the corporation. These resolutions are drafted as a Standard Clause 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.