Musterbeschlüsse
Sehr geehrter Firmeninhaber,
Resolutions gehören zum alltäglichen Gebrauch, wenn Sie mit einer US Gesellschaft international tätig werden möchten. Wir haben die wichtigsten Resolutions für US Corporationen und US LLC’s für Sie hier zusammengestellt.
Bei Fragen setzen Sie sich bitte mit uns in Verbindung.
Musterbeschlüsse / Resolutions (PDF)
— Issue a Guarantee
— Resolution for Blanket Authority to Sell Assets
— Resolution to Acquire Shares of Stock
— Resolution to Adopt a Trade Name
— Resolution to Appoint a Purchasing Agent
— Resolution to Approve a Chapter 11 Reorganization Plan
— Resolution to Assign Lease
— Resolution to Authorize Borrowing on a Line of Credit
— Resolution to Authorize Contract
— Resolution to Authorize Franchise Agreement
— Resolution to Authorize Sale Leaseback transaction
— Resolution to Borrow Against Accounts Receivable
— Resolution to Borrow Capital
— Resolution to Borrow from a Designated Bank
— Resolution to Borrow on Inventory and Equipment
— Resolution to Commence Litigation
— Resolution to Convert Excess Depreciation to Surplus
— Resolution to Defend Suit
— Resolution to Exercise Option to Extend Lease
— Resolution to Factor Accounts Receivable
— Resolution to file Chapter 7 Bankruptcy
— Resolution to file for Receivership
— Resolution to Grant Mortgage or Security Interest
— Resolution to Hire an Employee
— Resolution to Indemnify and Hold Harmless
— Resolution to Issue General Release
— Resolution to Issue Option to Purchase Shares
— Resolution to Lease as Corporate Lessor
— Resolution to Lease Equipment
— Resolution to Lease Motor Vehicles
— Resolution to Lease Premises
— Resolution to Loan Funds
— Resolution to Make Assignment to Creditors
— Resolution to Mortgage Real Estate
— Resolution to Negotiate a Specific Contract
— Resolution to Obtain Corporate Credit Card
— Resolution to Obtain License
— Resolution to Open Bank Accounts
— Resolution to Purchase Equipment
— Resolution to Purchase Motor Vehicle
— Resolution to Purchase Real Estate
— Resolution to Qualify as a Foreign Corporation
— Resolution to Ratify Acts of a Certain Party
— Resolution to Ratify Board of Directors Actions
— Resolution to Reacquire and Redeem Outstanding Shares
— Resolution to Reimburse Lender
— Resolution to Retain a Business Broker
— Resolution to Retain a Real Estate Broker
— Resolution to Retain a Special Attorney
— Resolution to Retain an Accountant
— Resolution to Retain an Attorney
— Resolution to Retain Business Broker
— Resolution to retain Special Accountant
— Resolution to Sell a Motor Vehicle
— Resolution to Sell Assets Subject to Shareholder Approval
— Resolution to Sell Business Assets
— Resolution to Sell Corporate Shares
— Resolution to Sell Equipment
— Resolution to Sell Real Estate
— Resolution to Settle Litigation
— Resolution to Sublet Space
— Resolution to Terminate a Contract
— Resolution to Terminate an Employee
— Resolution to Terminate Lease
— Resolution to Waive Restrictions on Transfer
— Resolutionto File Chapter 11 Reorganization
— the undersigned
— Issue a Guarantee
— Resolution for Blanket Authority to Sell Assets
— Resolution to Acquire Shares of Stock
— Resolution to Adopt a Trade Name
— Resolution to Appoint a Purchasing Agent
— Resolution to Approve a Chapter 11 Reorganization Plan
— Resolution to Assign Lease
— Resolution to Authorize Borrowing on a Line of Credit
— Resolution to Authorize Contract
— Resolution to Authorize Franchise Agreement
— Resolution to Authorize Sale Leaseback transaction
— Resolution to Borrow Against Accounts Receivable
— Resolution to Borrow Capital
— Resolution to Borrow from a Designated Bank
— Resolution to Borrow on Inventory and Equipment
— Resolution to Commence Litigation
— Resolution to Convert Excess Depreciation to Surplus
— Resolution to Defend Suit
— Resolution to Exercise Option to Extend Lease
— Resolution to Factor Accounts Receivable
— Resolution to file Chapter 7 Bankruptcy
— Resolution to file for Receivership
— Resolution to Grant Mortgage or Security Interest
— Resolution to Hire an Employee
— Resolution to Indemnify and Hold Harmless
— Resolution to Issue General Release
— Resolution to Issue Option to Purchase Shares
— Resolution to Lease as Corporate Lessor
— Resolution to Lease Equipment
— Resolution to Lease Motor Vehicles
— Resolution to Lease Premises
— Resolution to Loan Funds
— Resolution to Make Assignment to Creditors
— Resolution to Mortgage Real Estate
— Resolution to Negotiate a Specific Contract
— Resolution to Obtain Corporate Credit Card
— Resolution to Obtain License
— Resolution to Open Bank Accounts
— Resolution to Purchase Equipment
— Resolution to Purchase Motor Vehicle
— Resolution to Purchase Real Estate
— Resolution to Qualify as a Foreign Corporation
— Resolution to Ratify Acts of a Certain Party
— Resolution to Ratify Board of Directors Actions
— Resolution to Reacquire and Redeem Outstanding Shares
— Resolution to Reimburse Lender
— Resolution to Retain a Business Broker
— Resolution to Retain a Real Estate Broker
— Resolution to Retain a Special Attorney
— Resolution to Retain an Accountant
— Resolution to Retain an Attorney
— Resolution to Retain Business Broker
— Resolution to retain Special Accountant
— Resolution to Sell a Motor Vehicle
— Resolution to Sell Assets Subject to Shareholder Approval
— Resolution to Sell Business Assets
— Resolution to Sell Corporate Shares
— Resolution to Sell Equipment
— Resolution to Sell Real Estate
— Resolution to Settle Litigation
— Resolution to Sublet Space
— Resolution to Terminate a Contract
— Resolution to Terminate an Employee
— Resolution to Terminate Lease
— Resolution to Waive Restrictions on Transfer
— Resolutionto File Chapter 11 Reorganization
— the undersigned