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2. Corporate resolution - Wikipedia

   en.wikipedia.org/wiki/Corporate_resolution

   The form and structure of this document varies depending on the state in which the corporation is organized. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution.

3. Operating agreement - Wikipedia

   en.wikipedia.org/wiki/Operating_agreement

   An operating agreement is similar in function to corporate by-laws, or analogous to a partnership agreement in multi-member LLCs. In single-member LLC, an operating agreement is a declaration of the structure that the member has chosen for the company and sometimes used to prove in court that the LLC structure is separate from that of the ...

4. Shareholder resolution - Wikipedia

   en.wikipedia.org/wiki/Shareholder_resolution

   With respect to public companies in the United States, a shareholder resolution is a proposal submitted by shareholders for a vote at the company's annual meeting. Typically, resolutions are opposed by the corporation's management, hence the insistence for a vote. "Voting has long been recognized as one of the primary rights of shareholders."

5. Deadlock provision - Wikipedia

   en.wikipedia.org/wiki/Deadlock_provision

   A deadlock provision, or deadlock resolution clause, is a contractual clause or series of clauses in a shareholders' agreement or other form of joint venture agreement which determines how disagreements on key issues are to be resolved in relation to the management of the enterprise. The drafting of the deadlock provisions will often depend to ...

6. Ordinary resolution - Wikipedia

   en.wikipedia.org/wiki/Ordinary_resolution

   A special resolution by comparison requires a greater vote threshold, which varies in different jurisdictions. An ordinary resolution is the most common method by which a corporate entity conducts its business or the board of directors seeks shareholder approval of its actions.

7. Resolution (law) - Wikipedia

   en.wikipedia.org/wiki/Resolution_(law)

   In corporations, a written resolution is especially useful in the case of the board of directors of a corporation, which usually needs to give its consent to real estate purchases or sales by the corporation. Such a resolution, when certified by the corporation's secretary, gives assurance to the other side of the transaction that the sale was ...