Free Texas Corporate Resolution: Complete Legal Template

Document board or shareholder decisions

Sales Tax: 6.25%Notary: $6-$10Witnesses: 1

Document Preview


CORPORATE RESOLUTION
[CORPORATION NAME], Inc.
State of Texas

RESOLUTION OF THE [  ] BOARD OF DIRECTORS [  ] SHAREHOLDERS

Date of Meeting: [DATE]
Location: [ADDRESS], TX [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 Texas 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 Texas corporate law (TX Statutes).

SECRETARY CERTIFICATION:
I certify that this is a true and correct copy of the resolution.
Secretary: _____________________ DATE: _____

Texas Corporate Resolution Requirements

Review the following requirements to ensure your Corporate Resolution is legally valid in Texas.

Notarization required
1 witness must sign
Vehicle identification number (VIN) required
Odometer disclosure mandatory
Buyer and seller signatures required
Purchase price must be stated
Date of sale required
Blue or black ink only
Electronic signatures accepted
County clerk filing required

Texas Notarization

While notarization may not be required in Texas, it is recommended. Fees range from $6-$10.

Before You Sign

Review all information carefully. In Texas, a 6.25% sales tax may apply.

Legal Protection

Keep copies of all signed documents. Texas law requires all parties to receive copies of executed documents.

Texas Filing Deadlines

Check Texas deadlines for filing or recording this document with the appropriate county clerk's office.

SMJ
Reviewed & Fact-Checked

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 Texas has been reviewed for accuracy and legal compliance.

Last reviewed: March 2026

Corporate Resolution Costs in Texas

Estimated fees and processing times

Fee TypeCostNotes
Notary Fee$5-$15 (if required)Texas standard rate: $6-$10
Filing FeeVaries by stateState registration (if applicable)
Processing Time1-3 business daysTypical turnaround in Texas
Sales Tax6.25%Texas base rate (local taxes may apply)
Witness Requirement1 witnessSingle witness sufficient
Our TemplateFREEDownload instantly, no cost
Fees shown are Texas-specific estimates. Contact your local office for exact pricing.

Texas Corporate Resolution Legal Guide

For residents of Texas, ensuring this form is compliant with state-specific requirements is a top priority for legal validity.

In Texas, according to Texas State Code, a 6.25% sales tax applies to applicable transactions. Notary fees in TX typically range from $6-$10. A single witness signature is sufficient under state law.

Ensure your transaction is legally sound in Texas with this expertly crafted, state-compliant template.

board resolutionshareholder resolutioncorporate actionauthorized signatorycorporate minutes
A properly executed Corporate Resolution in Texas protects all parties involved and ensures compliance with TX state law. Below, we cover the critical steps, common pitfalls, and state-specific rules you should be aware of before signing.

Your Texas Filing Guide

After downloading, take your time filling in each section. TX statutes require that all information be accurate and current. Once signed by all parties, determine whether Texas requires you to file the document with a government office, record it with the county, or simply retain it for your records.

Smart Practices for TX Compliance

Texas has specific rules that differ from neighboring states. Always verify your document against current TX statutes, especially if you're using a template from a previous year. Laws change, and what was valid last year in Texas may need updating for 2026.

How Texas Courts View This Document

Texas courts apply TX 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.

Meeting Texas's Legal Threshold

For your Corporate Resolution to hold up in a Texas court, it must satisfy the state's statutory requirements. TX law emphasizes clear language, mutual consent, and proper execution. We've built these requirements directly into our template.

FAQ: Corporate Resolution in Texas

Is a Corporate Resolution required in Texas?

Yes, in Texas, a Corporate Resolution is required for most transactions of this type. Under Texas 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 Texas?

Notarization requirements in Texas (TX) vary by transaction type. Notary fees in the state typically range from $6-$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 Texas?

Texas has a base sales tax rate of 6.25%. Depending on the type of transaction documented in your Corporate Resolution, additional local taxes may apply. Consult with a Texas tax professional for specific guidance on your situation.

Where to File Your Corporate Resolution in Texas

Visit your local County Clerk office to file or notarize your Corporate Resolution.

Harris County Clerk

Houston

201 Caroline St, Houston, TX 77002

Dallas County Clerk

Dallas

509 Main St, Dallas, TX 75202

Bexar County Clerk

San Antonio

100 Dolorosa, San Antonio, TX 78205

Travis County Clerk

Austin

5501 Airport Blvd, Austin, TX 78751

Document Information

Document
Corporate Resolution
State
Texas (TX)
Category
Business
Format
PDF / Word / Print
Cost
100% Free
Sales Tax
6.25%
Notary Fee
$6-$10

Texas 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 Texas may change. Consult a licensed attorney for advice specific to your situation.