Kiritsis & Associates
Kiritsis & Associates
John Kiritsis, Esq., CPA, MBA, MS, JD, LL.M
Kiritsis Law Group
212 922 0005
Corporate resolutions are formal documents that outline the actions or decisions made by a corporation's board of directors, shareholders, or other governing body. These resolutions can be used to address a wide range of issues, including financial matters, operational decisions, and changes to the corporation's bylaws or articles of incorporation.
Corporate resolutions are typically adopted by a vote of the board of directors or shareholders and should be recorded in the corporation's minutes or other official records. It is important for corporate resolutions to be carefully drafted to reflect the actions or decisions of the corporation clearly and accurately.
Several types of corporate resolutions may be used by a corporation, including ordinary resolutions, special resolutions, and unanimous shareholder resolutions. Ordinary resolutions are used for routine matters and require a simple majority vote to pass. Special resolutions are used for more significant matters and require a higher level of support, such as a two-thirds majority vote. Unanimous shareholder resolutions are used for particularly significant matters and require the support of all shareholders to pass.
Corporate resolutions are an important tool for documenting and tracking the actions and decisions of a corporation. It is important for corporations to ensure that their corporate resolutions are accurately and thoroughly documented to protect the interests of the corporation and its stakeholders.
KIRITSIS LAW GROUP
Phone: 212 922 0005
Manhattan Office (Main Office):
633 Third Avenue
New York, NY 10017
Suite 1306
Brooklyn Office (By Appointment Only):
1023 74th Street
Brooklyn, NY 11228
1st Floor
New Jersey Office:
7309 Ventnor Avenue
Ventnor, NJ 08406
2nd Floor
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Phone: 212 922 0005
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