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Corporate resolutions include most formal actions and decisions approved by your board of directors (or in the case of an US LLC or international LLP—your members). There are multiple situations in which you would need a specific resolution to cover a particular transaction.

Corporate resolutions are resolutions made by your directors and shareholders on behalf of the company. These resolutions can range from assigning a lease or authorizing a contract, to selling real estate or terminating a lease. Drafting and maintaining Corporate Resolutions while operating your business can be a tedious task.

Properly maintained Corporate Resolutions are vital to the health of your corporation and the protection of your directors and shareholders.

As international lawyers, Fidelitas can provide you with useful drafting of corporate resolutions here on our website.