Board Resolution Authorising Joint Venture (Australia)

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Board resolutions are official acts taken by a company or corporation’s board of directors. A resolution of the board is voted on by all board members and then becomes a part of the official corporate record. This form contains a board resolution to authorise the execution of a joint venture agreement with another corporation.

Among others, this Board Resolution Authorising Joint Venture contains the following provisions:
  • Meeting of the Board: This provision sets out the date and time of the board meeting;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the Board;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed.

Protect your Rights and Interests by using our professionally prepared up-to-date forms.

This lawyer-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Board Resolution Authorising Joint Venture for use in Australia
Law Compliance: This form complies with the state and territory laws of Australia
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Board Resolution Authorising
Joint Venture
(Australia)

 

 

 
A meeting of the Board of Directors of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________.
 
 
WHEREAS, in this meeting it has been proposed to the Board of Directors that the Corporation shall enter into a Joint Venture Agreement (“Agreement”) and form a partnership/joint venture with ______________[enter the partners name]______________, a corporation organized under the laws of the state of __________________ (“ABC”) for the purpose of _______________[mention the purpose]______________. The said joint venture between the Corporation and the ABC shall be known as _____________[enter the proposed name]___________ do the business of ___________________[define the business]___________________ and shall be based upon the following terms and conditions:
 
[enter the main terms & conditions]
 
 
WHEREAS, the board of directors deem that the said joint venture is in the best interest of the Corporation and the shareholders of the Corporation. Following the minutes of this meeting, the said Agreement shall be inserted in the minute book of the Corporation.
 
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with ABC. The chairman/director is further directed and authorised to execute and deliver all other such agreements and do all other things necessary to effectuate the Agreement.
 
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the board of directors of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.
 
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
______________________________________________________________
Secretary
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34935
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Board Resolution Authorising
Joint Venture
(Australia)

 

 

 
A meeting of the Board of Directors of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________.
 
 
WHEREAS, in this meeting it has been proposed to the Board of Directors that the Corporation shall enter into a Joint Venture Agreement (“Agreement”) and form a partnership/joint venture with ______________[enter the partners name]______________, a corporation organized under the laws of the state of __________________ (“ABC”) for the purpose of _______________[mention the purpose]______________. The said joint venture between the Corporation and the ABC shall be known as _____________[enter the proposed name]___________ do the business of ___________________[define the business]___________________ and shall be based upon the following terms and conditions:
 
[enter the main terms & conditions]
 
 
WHEREAS, the board of directors deem that the said joint venture is in the best interest of the Corporation and the shareholders of the Corporation. Following the minutes of this meeting, the said Agreement shall be inserted in the minute book of the Corporation.
 
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with ABC. The chairman/director is further directed and authorised to execute and deliver all other such agreements and do all other things necessary to effectuate the Agreement.
 
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the board of directors of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.
 
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
______________________________________________________________
Secretary

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