Kiritsis & Associates


Is there a real legal distinction between Corporate Resolutions and Company Directives?



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.




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Phone: 212 922 0005


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