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  2. Corporate resolution - Wikipedia

    en.wikipedia.org/wiki/Corporate_resolution

    A corporate resolution is a document issued by a board of directors, outlining a binding corporate action. [ 1 ] Resolutions may authorize routine transactions such as opening corporate accounts, or adopting a fictitious business name . [ 2 ]

  3. Ordinary resolution - Wikipedia

    en.wikipedia.org/wiki/Ordinary_resolution

    In business or commercial law in certain common law jurisdictions, an ordinary resolution is a resolution passed by the shareholders of a company by a simple or bare majority (for example more than 50% of the vote) either at a convened meeting of shareholders or by circulating a resolution for signature. A special resolution by comparison ...

  4. Resolution (law) - Wikipedia

    en.wikipedia.org/wiki/Resolution_(law)

    Resolutions are often preceded by "Whereas..." clauses that express reasons or justifications for the ensuing resolution. In law, a resolution is a motion, often in writing [note 1], which has been adopted by a deliberative body (such as a corporations' board and or the house of a legislature). An alternate term for a resolution is a resolve.

  5. Countersign (legal) - Wikipedia

    en.wikipedia.org/wiki/Countersign_(legal)

    In law, countersignature refers to a second signature onto a document. For example, a contract or other official document signed by the representative of a company may be countersigned by their supervisor to verify the authority of the representative .

  6. Shareholder resolution - Wikipedia

    en.wikipedia.org/wiki/Shareholder_resolution

    With respect to public companies in the United States, a shareholder resolution is a proposal submitted by shareholders for a vote at the company's annual meeting. Typically, resolutions are opposed by the corporation's management, hence the insistence for a vote. "Voting has long been recognized as one of the primary rights of shareholders."

  7. Ratification - Wikipedia

    en.wikipedia.org/wiki/Ratification

    In contract law, the need for ratification often arises in two ways: if the agent attempts to bind the principal despite lacking the authority to do so; and if the principal authorizes the agent to make an agreement, but reserves the right to approve it. An example of the former situation is an employee not normally responsible for procuring ...

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