Directors Resolution Authorizing Loan to Corporate Officer– Kit
for Your State
This Directors Resolution Authorizing Loan to Corporate Officer authorizes a corporate loan during an official board meeting. Also includes is a consent resolution for a corporate loan which must be signed by all board members.
This Directors Resolution Authorizing Loan to Corporate Officer gives authorization for a corporate officer to borrow a specific amount of money from the corporation. This resolution sets forth the date of the official meeting, quorum requirements and the amount the officer is allowed to borrow. Also included is a Consent Resolution which authorizes the officer's loan without the benefit of a formal board meeting. This consent must be signed by all board members and the corporate secretary. Once signed, both resolutions become a part of the corporation's official record.
This Directors Resolution Authorizing Loan to Corporate Officer includes:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Directors Resolution Authorizing Loan to Corporate Officer includes:
- Checklist: Detailed checklist setting forth the resolutions which should be approved at formal board meetings;
- Authorization Resolution: Resolution which sets out that an officer can borrow a specific amount of money from the corporation;
- Notes/Instructions: Notes regarding resolutions which can be approved without a formal meeting;
- Consent Resolution: Consent resolution which allows a corporate officer to borrow money and must be signed by all board members.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Directors Resolution Authorizing Loan to Corporate Officer
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27171
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.