BOARD RESOLUTION - STANDARD
(Arizona Baseline Form)
I. DOCUMENT HEADER
Title:
["Minutes of a Meeting of the Board of Directors"] | ["Unanimous Written Consent of the Board of Directors in Lieu of Meeting"]
of [COMPANY NAME], an Arizona Corporation ("Company")
Date: [MEETING/CONSENT DATE]
Place/Method: [PHYSICAL LOCATION] | [REMOTE VIA ____]
Recitals:
WHEREAS, the Board of Directors (the "Board") of the Company, acting pursuant to the Arizona Business Corporation Act (A.R.S. Title 10), the Company's Articles of Incorporation and its Bylaws, desires to adopt the resolutions set forth herein.
NOW, THEREFORE, BE IT RESOLVED that the Board hereby takes the following actions:
II. OPERATIVE PROVISIONS
Approval of [SUBJECT MATTER].
RESOLVED, that the Board hereby approves and authorizes [DESCRIBE TRANSACTION, POLICY, AGREEMENT, etc.];
Authorization of Officers.
RESOLVED FURTHER, that each Authorized Officer is empowered to execute and deliver any documents necessary to consummate the foregoing matters;
Ratification.
RESOLVED FURTHER, that any actions heretofore taken by any director, officer, employee or agent of the Company in connection with the foregoing Resolutions are hereby ratified and approved.
III. GOVERNING LAW
These Resolutions shall be governed by the laws of the State of Arizona.
IV. EXECUTION BLOCK
Option A - Written Consent (Unanimous)
| Director | Signature | Date |
|---|---|---|
| [NAME] | _________________________ | __________ |
| [NAME] | _________________________ | __________ |
Option B - Meeting Minutes
__________________________________
[NAME], Secretary
Date: _____________