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I will draft a corporate resolution for a stock issuance
US Attorney for Startups and Founders
Darby Coffman Allen, licensed U.S. Attorney Bar No. 24073838. I provide founders and entrepreneurs with professionally drafted, custom legal documents essential for launching, funding, and scaling a b...
About this Gig
Need to formally document a key company decision? Proper corporate resolutions are legally required to authorize actions like issuing stock, opening bank accounts, or taking on investment, and they are a core part of any due diligence review.
I am a licensed U.S. attorney who drafts precise, clean, and effective corporate resolutions (also known as Board Consents). My documents provide the official record that your companys leadership has properly approved significant actions, ensuring your corporate minute book is clean, compliant, and investor-ready.
This gig is perfect for:
Authorizing the issuance of common stock to founders, employees, or advisors.
Documenting the approval of a stock option plan.
Authorizing the company to enter into a key contract or lease.
Approving a financing round (e.g., convertible notes or SAFEs).
Avoid sloppy records that create legal risk and deter investors. I will provide a professional, attorney-drafted resolution that solidifies your company's actions.
Choose the package that fits your needs to ensure proper corporate maintenance.
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
What is a Unanimous Written Consent?
It is a legal document that allows a company's Board of Directors to take action without the need for a formal meeting. It must be signed by all directors to be valid and is the most common way for early-stage startups to document decisions.
Why can't I just write down that the board agreed?
A corporate resolution is a formal legal instrument with specific language and formatting requirements. A professionally drafted resolution ensures the action is legally valid, properly recorded, and will stand up to scrutiny from auditors, lawyers, and investors during due diligence.
What's the difference between a Board and Shareholder resolution?
The Board of Directors manages the day-to-day business (e.g., issuing stock from an approved plan). Shareholders own the company and must approve fundamental changes (e.g., selling the company, amending the Certificate of Incorporation). I can advise which is needed.
Do you provide the underlying agreements as well?
The Basic package is for the resolution only. The Standard and Premium packages include resolutions and the relevant underlying agreements (e.g., a Stock Purchase Agreement), providing a complete documentation package for the action.
What if I need a resolution for something not listed?
The Basic package covers any single-purpose corporate resolution. Simply describe the action you need to authorize (e.g., appointing an officer, approving a budget) in the order requirements, and I will draft the appropriate document.
