See this article are downloaded The following legal templates:
Job Description Example For CfoAuthorization To Release Credit InformationKansas Limited Liability Companyoperating Agreement(Manager-Managed)Minnesota Employment, Confidential Informationand Invention Assignment AgreementAgreement For The Subscription Of SharesCalifornia General Durable Power Of Attorneyfor Property & Finances (Immediate)
Board Resolution Amending The Check Approval Procedure Templates Free Download
lawyers-in-usa.com provides thousands of kinds of free legal documents templates, such as the Board Of Directors & Shareholders,Resolutions & Resignations,Insurance,Selling & Shipping,Applicant Confirmation Letters,Certificates & Notices,Software and so on to view online and also can download the .doc templates file.
Below is the Board Resolution Amending The Check Approval Proceduretemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link.
BOARD RESOLUTION OF [YOUR COMPANY NAME]
AMENDING THE CHECK APPROVAL PROCEDURE
DULY PASSED ON [DATE]
AMENDING THE CHECK APPROVAL PROCEDURE
WHEREAS, in order to expedite the payment of claims and other obligations of [YOUR COMPANY NAME], [YOUR COMPANY NAME] authorizes this Board to permit the issuance of checks before this Board has acted to approve the payment of those claims and other obligations; and
WHEREAS, the [YOUR COMPANY NAME] pays its claims and other obligations in a timely fashion in accordance with the laws of [STATE/PROVINCE]; and
WHEREAS, this Board has previously adopted contracting, hiring, purchasing, and disbursing policies that implement effective internal controls; and
WHEREAS, in order to expedite the payment of claims and other obligations this Board adopted Resolution [BOARD RESOLUTION OF [YOUR COMPANY NAME] AUTHORIZING A CHECK APPROVAL PROCEDURE] establishing a procedure for the approval of checks of the [YOUR COMPANY NAME] which provided that the [OFFICER POSITION] of the Finance Committee would review the Check Register on behalf of the Board; and
WHEREAS, in light of the fact the Finance Committee has been disbanded, it is appropriate to amend the check approval procedure;
RESOLVED, that [YOUR COMPANY NAME] check approval procedure is hereby amended to provide that the [OFFICER POSITION] shall provide documentation supporting the checks issued and claims paid to the Chair of the Board or the Treasurer of the Board and a summary of the check numbers and total of all such checks to this Board at its regularly scheduled public meetings.
RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and
We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.
[DIRECTOR]
[DIRECTOR]
[DIRECTOR]click to download Board Resolution Amending The Check Approval Procedure template
Other legal template form
Law Firms In Usa
You will find all The listed law firms in usa and their details and Their website.
Baker and McKenzie Greenberg Traurig Law Firms KandL Gates Law Firms Mayer Brown Law Firms Sidley Austin Law Firms The property law Farmington Hills lawyer Jonathan D. Abrahams - Farmington Hills, MI Canton lawyer Abbott, Parri S. Summerville lawyer Abernathy, Rex B. Phoenix lawyer Abrahams, Tyler M. Costa Mesa lawyer Find Lawyer Profiles Sterling Heights Michigan lawyer Scott, Lawrence M. Sioux Falls lawyer Marilyn F. Trefz - Sioux Falls, SD Bismarck lawyer David D. Schweigert - Bismarck, ND Gastonia North Carolina lawyer Trakas, Andrew G Dallas Texas lawyer Scopellite, Michelle J. Fort Worth Texas lawyer Scott, Lynn Rossi Blue Bell lawyer Lynne Scott - Blue Bell, PA
Lawyers In Usa State
Beaverton lawyer Aaby, Barbara J. Beaverton lawyer Find Lawyer Profiles Warren lawyer Abitante, Tam M. Beaverton lawyer Find Lawyer Profiles Clinton Township lawyer Cy Matthew Abdo - Clinton Township, MI Santa Barbara lawyer Abkin, Kimberly E North Adams lawyer Aalberts, Danielle D. Clinton Township lawyer Matthew Sherman Abdo - Clinton Township, MI Dallas lawyer Frank Able - Dallas, TX Clemson lawyer Aaron, Cheryl Bala Cynwyd lawyer Abdur-Rahman, M. Umar (Of counsel) Huntsville lawyer L. Bruce Ables - Huntsville, AL New York lawyer Deirdre Aaron - New York, NY Beaverton lawyer Find Lawyer Profiles