Directors Resolution Authorizing Borrowing Money – Kit Find Legal Forms Business Services FindLegalForms Inc instock Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors. In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to borrow money using a consent resolution. This attorney-prepared packet contains:
Directors Resolutions Checklist
Instructions and Sample for Consent Resolutions
Board of Directors Resolution (authorizing borrowing money) form
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