Corporate Resolution Disclosing Material Interest

Insiders of a corporation are required to disclose any material interest they have in a contract to which the corporation will be a party. Prepare the required corporate resolution with this ready-made template.

  • The resolutions list each of the insiders (directors, officers and/or shareholders) that have a material interest in the contract.
  • The resolutions also authorize the corporation to proceed with signing the contract in light of the disclosure.
  • The insiders should each sign a Disclosure of Material Interest form.
  • Download the form, add in the relevant details, print and have the appropriate parties sign it for the company's minute book.
Document Type: Microsoft Word
Last Updated: 29-October-2024
SKU: 170
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