USA Directors Resolution to Adopt Corporate Seal

Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template. Download the free MS Word form, or just copy and paste the text of the Resolution below into a new Word document.

RESOLUTIONS OF THE DIRECTORS OF ________________ (insert legal name of corporation) (the /Corporation/)

CORPORATE SEAL

BE IT RESOLVED THAT the seal, an impression
of which appears in the margin hereof, is hereby
adopted as the corporate seal of the Corporation.

The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


_____________________________
Signature of Director


_____________________________
Signature of Director