Corporate Resolution in Delaware — Free PDF & Word (2026 Updated)
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CORPORATE RESOLUTION [CORPORATION NAME], Inc. State of Delaware RESOLUTION OF THE [ ] BOARD OF DIRECTORS [ ] SHAREHOLDERS Date of Meeting: [DATE] Location: [ADDRESS], DE [ZIP] Type: [ ] Regular Meeting [ ] Special Meeting [ ] Written Consent ATTENDEES/SIGNERS: [LIST NAMES AND TITLES] QUORUM: A quorum was [ ] present [ ] established by written consent. RESOLVED, that the [Board of Directors/Shareholders] of [CORPORATION NAME], Inc., a Delaware corporation, hereby: [ ] Authorize [NAME/TITLE] to [SPECIFIC ACTION] [ ] Approve the [CONTRACT/TRANSACTION/AGREEMENT] with [PARTY NAME] [ ] Open a bank account at [BANK NAME] [ ] Authorize borrowing up to $[AMOUNT] [ ] Approve the annual budget of $[AMOUNT] [ ] Other: [DESCRIBE RESOLUTION] The foregoing resolution was duly adopted on [DATE] in accordance with Delaware corporate law (DE Statutes). SECRETARY CERTIFICATION: I certify that this is a true and correct copy of the resolution. Secretary: _____________________ DATE: _____
Delaware Corporate Resolution Requirements
Review the following requirements to ensure your Corporate Resolution is legally valid in Delaware.
Delaware Notarization
While notarization may not be required in Delaware, it is recommended. Fees range from $5-$10.
Before You Sign
Review all information carefully. Delaware does not impose a state sales tax, but local fees may apply.
Legal Protection
Keep copies of all signed documents. Delaware law requires all parties to receive copies of executed documents.
Delaware Filing Deadlines
Check Delaware deadlines for filing or recording this document with the appropriate county clerk's office.
Corporate Resolution Costs in Delaware
Estimated fees and processing times
| Fee Type | Cost | Notes |
|---|---|---|
| Notary Fee | $5-$15 (if required) | Delaware standard rate: $5-$10 |
| Filing Fee | Varies by state | State registration (if applicable) |
| Processing Time | 1-3 business days | Typical turnaround in Delaware |
| Sales Tax | 0% | Delaware base rate (local taxes may apply) |
| Witness Requirement | 1 witness | Single witness sufficient |
| Our Template | FREE | Download instantly, no cost |
Where to File Your Corporate Resolution in Delaware
Visit your local County Clerk office to file or notarize your Corporate Resolution.
Delaware County Clerk
Delaware Capital
Main Government Building, Delaware
District County Clerk
Delaware Metro Area
County Courthouse, DE
Michael Chen, Esq.
Real Estate Law Consultant
Bar Certified, Real Estate Expert
Expert in property transactions and real estate documentation
This Corporate Resolution template for Delaware has been reviewed for accuracy and legal compliance.
Last reviewed: March 2026
FAQ: Corporate Resolution in Delaware
Is a Corporate Resolution required in Delaware?
Yes, in Delaware, a Corporate Resolution is required for most transactions of this type. Under Delaware State Code, the document must include all parties' information, be signed, and witnessed by at least one individual. Failure to use a proper Corporate Resolution may result in legal complications.
Does a Corporate Resolution need to be notarized in Delaware?
Notarization requirements in Delaware (DE) vary by transaction type. Notary fees in the state typically range from $5-$10. While not always mandatory, notarization adds an extra layer of legal protection and is recommended for high-value transactions.
What are the tax implications of a Corporate Resolution in Delaware?
Delaware has a base sales tax rate of 0%. Depending on the type of transaction documented in your Corporate Resolution, additional local taxes may apply. Consult with a Delaware tax professional for specific guidance on your situation.
Delaware Corporate Resolution Legal Guide
According to Delaware laws, this agreement holds legal weight once properly signed and notarized, ensuring compliance with state regulations.
Pursuant to Delaware State Code in Delaware, this Corporate Resolution must meet specific criteria. The applicable sales tax is 0%. Notarization, which costs $5-$10 in DE, may be required depending on the transaction type. 1 witness is needed.
This professionally drafted form provides peace of mind knowing you're compliant with all Delaware legal requirements.
Getting It Done Right in Delaware
Here's the practical approach: download, fill in your details, get signatures, and handle any DE-required notarization. Delaware makes the process relatively straightforward, but attention to detail matters. Keep at least two copies — one for each party involved.
What Delaware Attorneys Want You to Know
Practicing lawyers in Delaware emphasize three things: accuracy, completeness, and compliance with DE statutes. A well-prepared Corporate Resolution saves time, money, and potential legal headaches down the road. When in doubt, a brief consultation with a Delaware-licensed attorney is worth the investment.
Enforceability in Delaware
A Corporate Resolution that meets all DE requirements is fully enforceable in Delaware. Courts in Delaware have consistently upheld documents that demonstrate clear intent, proper execution, and compliance with state formalities. Keep your original signed copy in a secure location.
What Delaware Law Requires
Delaware's statutes are clear: a valid Corporate Resolution must identify all parties by full legal name, include the date of execution, and be signed in the presence of at least one witness where applicable. Failure to meet these requirements under DE law can render the document unenforceable.
Practicing lawyers in Delaware emphasize three things: accuracy, completeness, and compliance with DE statutes. A well-prepared Corporate Resolution saves time, money, and potential legal headaches down the road. When in doubt, a brief consultation with a Delaware-licensed attorney is worth the investment.
Enforceability in Delaware
A Corporate Resolution that meets all DE requirements is fully enforceable in Delaware. Courts in Delaware have consistently upheld documents that demonstrate clear intent, proper execution, and compliance with state formalities. Keep your original signed copy in a secure location.
What Delaware Law Requires
Delaware's statutes are clear: a valid Corporate Resolution must identify all parties by full legal name, include the date of execution, and be signed in the presence of at least one witness where applicable. Failure to meet these requirements under DE law can render the document unenforceable.
Delaware's statutes are clear: a valid Corporate Resolution must identify all parties by full legal name, include the date of execution, and be signed in the presence of at least one witness where applicable. Failure to meet these requirements under DE law can render the document unenforceable.
Other Forms in Delaware
Corporate Resolution in Neighboring States
Document Information
- Document
- Corporate Resolution
- State
- Delaware (DE)
- Category
- Business
- Format
- PDF / Word / Print
- Cost
- 100% Free
- Sales Tax
- 0%
- Notary Fee
- $5-$10
Delaware Legal Requirements
Governing Statute:
State Law
- ✓Consult with a licensed attorney for specific requirements
Legal Disclaimer
This template is for informational purposes only and does not constitute legal advice. Laws in Delaware may change. Consult a licensed attorney for advice specific to your situation.