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

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

Resolutions of the board of directors granting officers of a Pennsylvania business 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 (PA)

Practical Law Standard Clauses w-001-1107 (Approx. 7 pages)

Board Resolutions: Granting Execution Authority to Officers (PA)

by Practical Law Corporate & Securities
Law stated as of 12 Dec 2023Pennsylvania
Resolutions of the board of directors granting officers of a Pennsylvania business 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.