Example of Corporate Resolution

When in a corporation there is a conflict between two or more parties that can be employees, departments, even clients or providers, which has not been possible to resolve through dialogue, it is necessary to perform a procedure called corporate resolution.

The corporate resolution is the solution to the conflict that occurs at the business level, the corporation must have a perfectly documented procedure where it is indicated when a corporate resolution and in what form it should be taken.

In the corporate resolution The conflict that gave rise to it and the provisions that must be followed by all parties to resolve it must be indicated.

Another case where a corporate resolution It is when the company must make a decision that is very important, so it is necessary to execute it so that the decision that has been made is recorded for all shareholders and managers.

Example of corporate resolution:

Corporate Resolution Act

Procesadora de Alimentos Méndez With address at Av. De la Paz # 756 Col. Renovation, Guadalajara Jalisco, Mexico.

By this means it is certified that at the meeting of the Board of Directors that was held on July 31, 2013 in the council room of the administrative direction and that summoned the majority shareholders and directors of the company, to discuss the matter concerning the purchase of the new land to build the offices corporate.

With all those summoned present, which is stated in the attendance record taken that day, it was voted and he approved the purchase of said lands, granting him the broad power to carry out said operation to Lic. Pedro Fuerte Quirós, legal representative of this corporation.

For the record, this letter is signed by all attendees and presented before a public notary No. 23 of this city on August 1, 2013.