Corporate Resolution Disclosing Material Interest in a Contract

Prepare Corporate Resolutions of the Directors and Shareholders of a corporation disclosing the material interest in a contract with this ready-made template.

If one or more of the directors, officers and/or shareholders of a corporation have a material interest in a contract to which the corporation is or will be a party, that interest must be disclosed. These resolutions make the disclosure and authorize the corporation to proceed with signing the contract in the light of the disclosure.

This Corporate Resolution Disclosing Material Interest in a Contract is generic (not country specific), and is available as a downloadable and fully editable MS Word file.