Georgia Corporate Resolution Template — Print, Sign & File Today
Document board or shareholder decisions
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CORPORATE RESOLUTION [CORPORATION NAME], Inc. State of Georgia RESOLUTION OF THE [ ] BOARD OF DIRECTORS [ ] SHAREHOLDERS Date of Meeting: [DATE] Location: [ADDRESS], GA [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 Georgia 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 Georgia corporate law (GA Statutes). SECRETARY CERTIFICATION: I certify that this is a true and correct copy of the resolution. Secretary: _____________________ DATE: _____
Where to File Your Corporate Resolution in Georgia
Visit your local County Clerk office to file or notarize your Corporate Resolution.
Fulton County Clerk
Atlanta
136 Pryor St SW, Atlanta, GA 30303
Chatham County Clerk
Savannah
133 Montgomery St, Savannah, GA 31401
Richmond County Clerk
Augusta
530 Greene St, Augusta, GA 30901
Georgia Corporate Resolution Requirements
Review the following requirements to ensure your Corporate Resolution is legally valid in Georgia.
Georgia Notarization
Georgia requires 2 witnesses and notarization may be mandatory. Fees typically range from $2-$25.
Before You Sign
Review all information carefully. In Georgia, a 4% sales tax may apply.
Legal Protection
Keep copies of all signed documents. Georgia law requires all parties to receive copies of executed documents.
Georgia Filing Deadlines
Check Georgia deadlines for filing or recording this document with the appropriate county clerk's office.
FAQ: Corporate Resolution in Georgia
Is a Corporate Resolution required in Georgia?
Yes, in Georgia, a Corporate Resolution is required for most transactions of this type. Under Georgia State Code, the document must include all parties' information, be signed, and witnessed by 2 individuals. Failure to use a proper Corporate Resolution may result in legal complications.
Does a Corporate Resolution need to be notarized in Georgia?
Notarization requirements in Georgia (GA) vary by transaction type. Notary fees in the state typically range from $2-$25. 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 Georgia?
Georgia has a base sales tax rate of 4%. Depending on the type of transaction documented in your Corporate Resolution, additional local taxes may apply. Consult with a Georgia tax professional for specific guidance on your situation.
Sarah Mitchell, J.D.
Legal Document Specialist
Licensed Attorney, 15+ years experience
Specializes in contract law and legal document preparation
This Corporate Resolution template for Georgia has been reviewed for accuracy and legal compliance.
Last reviewed: March 2026
Corporate Resolution Costs in Georgia
Estimated fees and processing times
| Fee Type | Cost | Notes |
|---|---|---|
| Notary Fee | $5-$15 (if required) | Georgia standard rate: $2-$25 |
| Filing Fee | Varies by state | State registration (if applicable) |
| Processing Time | 1-3 business days | Typical turnaround in Georgia |
| Sales Tax | 4% | Georgia base rate (local taxes may apply) |
| Witness Requirement | 2 witnesses | Georgia requires multiple witnesses |
| Our Template | FREE | Download instantly, no cost |
Georgia Corporate Resolution Legal Guide
This legally binding document in Georgia serves as official proof of transaction and is recognized by courts and government agencies.
For Georgia (GA) residents, this Corporate Resolution is governed by Georgia State Code. Important details: sales tax at 4%, notary costs of $2-$25, and a requirement for 2 witnesses. The document has indefinite validity once properly executed.
Using this template ensures you're protected under Georgia law while saving time and money on legal fees.
Expert Recommendations
Legal professionals in Georgia recommend:
- Always use a state-specific template compliant with GA statutes
- Have documents reviewed before signing high-value agreements
- File copies with the appropriate Georgia government office when required
- Update your documents annually to reflect any changes in GA law
How Georgia Courts View This Document
Georgia courts apply GA statutory standards when evaluating a Corporate Resolution. Judges look for: clear language, proper identification of parties, lawful purpose, and correct execution formalities. Meeting these standards ensures your document will be upheld if ever challenged.
Your Georgia Filing Guide
After downloading, take your time filling in each section. GA statutes require that all information be accurate and current. Once signed by all parties, determine whether Georgia requires you to file the document with a government office, record it with the county, or simply retain it for your records.
GA Compliance Checklist
Before finalizing your Corporate Resolution, verify that it meets Georgia's legal standards:
- Full legal names and addresses of all parties
- Clear description of the subject matter
- Consideration or purpose stated explicitly
- Dated and signed by all required parties
- Notarized if mandated by GA statute
Georgia courts apply GA statutory standards when evaluating a Corporate Resolution. Judges look for: clear language, proper identification of parties, lawful purpose, and correct execution formalities. Meeting these standards ensures your document will be upheld if ever challenged.
Your Georgia Filing Guide
After downloading, take your time filling in each section. GA statutes require that all information be accurate and current. Once signed by all parties, determine whether Georgia requires you to file the document with a government office, record it with the county, or simply retain it for your records.
GA Compliance Checklist
Before finalizing your Corporate Resolution, verify that it meets Georgia's legal standards:
- Full legal names and addresses of all parties
- Clear description of the subject matter
- Consideration or purpose stated explicitly
- Dated and signed by all required parties
- Notarized if mandated by GA statute
Before finalizing your Corporate Resolution, verify that it meets Georgia's legal standards:
- Full legal names and addresses of all parties
- Clear description of the subject matter
- Consideration or purpose stated explicitly
- Dated and signed by all required parties
- Notarized if mandated by GA statute
Other Forms in Georgia
Corporate Resolution in Neighboring States
Document Information
- Document
- Corporate Resolution
- State
- Georgia (GA)
- Category
- Business
- Format
- PDF / Word / Print
- Cost
- 100% Free
- Sales Tax
- 4%
- Notary Fee
- $2-$25
Georgia 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 Georgia may change. Consult a licensed attorney for advice specific to your situation.