Sample Board Resolution For Joint Venture
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Sample Board Resolution For Joint Venture. As a substitute for the board meeting, the directors who form the quorum required under article 7.8 hereof may adopt a board resolution in writing (including by . That the foregoing constitutes a resolution of the board of said corporation, as duly adopted at a meeting of the board of directors thereof, .
This standard clause has integrated .
Board resolution (typed on parent company letter head)*. This shareholders resolution authorizes entering into a joint venture agreement with another corporation. Now, therefore, be it resolved by the board of directors of. That the foregoing constitutes a resolution of the board of said corporation, as duly adopted at a meeting of the board of directors thereof, .
