Shareholders Resolution Ratifying Prior Acts Of Officers Template

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When company officers go through irregular transactions without prior consent from the company’s board, this Shareholders Resolution Ratifying Prior Acts of Officers comes in handy to verify and legalize support of such decisions. Make previous actions that are regularly not part of the ordinary course of business become official and authorized through the use of this document. Insert or edit any part of the document with ease to fully customize the document to your specifications or preference. Make all important decisions official and binding by downloading and using our template now. So make haste and get this useful document for your business.

RESOLUTION OF THE BOARD OF DIRECTORS OF
[YOUR COMPANY NAME]
ON: RATIFICATION OF PRIOR ACTS OF THE OFFICERS

WHEREAS, [YOUR COMPANY NAME] is a corporation organized under the state of [STATE] under the [LAWS/ACT], and pursuant to the order of [COUNTRY]; and

WHEREAS, the electors have duly elected the board of directors on [DATE], and the board of directors have filled any vacancy and made appointments to the membership of the board;

And

WHEREAS, there is an execution of regular meetings of the board of directors on the given dates specified in the minutes of the meeting, as provided in the records, and the copies of such are made available at the principal place of business of the company; and

WHEREAS, after careful evaluation and actions done by the board, as specifically provided in the minutes of the meeting, it was held that there was an error in the acts of the officers with respect to [REASON]; and

WHEREAS, although the acts of the officers specified above constitute an error, it is nevertheless valid and binding; and

WHEREAS, although there is no reason to question such act, the board of directors are of the opinion that it is only appropriate that the erroneous act be reviewed, and as such, be ratified; and

WHEREAS, all the members of the board of directors were given sufficient notice and time to review such erroneous acts of the officers;

WHEREAS, all the members of the board of directors now wish to do a ratification and affirmation of the acts of the officers;

WHEREAS, pursuant to the laws of [STATE], the board of directors is vested the power and authority to ratify and affirm such acts, based on its sole discretion.

NOW, THEREFORE, the board of directors hereby ratify and affirm the following acts of the Officers:

[LIST]

Signature Page for the Resolution of the Board of Directors of [Insert Company Name] On: Ratification of Prior Acts of the Officers

APPROVED AND SIGNED ON [DATE 1]

AUTHORIZED REPRESENTATIVE

[AUTHORISED SIGNATORY]

LAWYER

[ADD SIGNATURE]