Organizational Resolution Template – Incorporation

In a corporate or organizational setting, an organizational resolution is a formal decision or determination agreed upon by the board of directors or members. It is a legal document outlining decisions made during a meeting. This document can be used to demonstrate the company’s intentions or actions, especially for legal matters.

When incorporating a new company, there are several key decisions and actions that need to be documented through corporate or organizational resolutions.

Here is a general outline of the types of resolutions that may be relevant during the incorporation process:

• Adoption of Bylaws
• Election of Officers
• Authorization of Bank Accounts
• Issuance of Stock
• Registered Office and Agent
• Adoption of Corporate Seal
• Adoption of Fiscal Year
• Other Acts
• Next Meeting
• Signature

These resolutions are typically adopted during the initial meeting of the incorporators or the board of directors. The exact requirements may vary based on the jurisdiction and the specific legal requirements governing corporate formations in that location.