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Board Resolution To Negotiate A Specific Contract Templates Free Download
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Below is the Board Resolution To Negotiate A Specific Contracttemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link.
BOARD RESOLUTION OF [YOUR COMPANY NAME]
TO NEGOCIATE A SPECIFIC CONTRACT
DULY PASSED ON [DATE]
NEGOTIATION OF A SPECIFIC CONTRACT
RESOLVED, that the President of [YOUR COMPANY NAME] be hereby authorized and empowered to enter into a contract for [DESCRIBE] with [NAME OF BUSINESS], in the name of and in behalf of this Corporation, upon such terms and conditions as may be agreed upon, at the sole discretion of the President.
RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation.
It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.
[DIRECTOR]
[DIRECTOR]
[DIRECTOR]click to download Board Resolution To Negotiate A Specific Contract template
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