Law Firm Board Resolution for Corporate Structure Changes
Law Firm Board Resolution for Corporate Structure Changes
Date: [Date]
Resolution Number: [Resolution Number]
This Board Resolution is adopted to formalize the decisions regarding the restructuring of the corporate structure of [Your Company Name], as agreed upon during the board meeting held on [Date].
Whereas, the competitive nature of the legal services market necessitates a more agile and efficient corporate structure;
Whereas, the board has reviewed comprehensive market analyses and expert consultations;
Whereas, these changes are anticipated to enhance operational efficiencies and improve service delivery;
Resolved, that [Your Company Name] shall reorganize its corporate structure effective [Date], focusing on the consolidation of practice areas and centralization of back-office functions;
Resolved, that the CEO is hereby authorized to undertake all necessary actions to implement this new structure, including but not limited to the appointment of new department heads and reallocation of resources;
Resolved, that the Finance Department is tasked with allocating a budget of $[00,000] for the restructuring process, to be completed by [Date];
Resolved, that the Human Resources Department will oversee the transition phases for all affected employees and ensure compliance with all employment laws and regulations;
In witness whereof, the undersigned, being duly authorized, have set their hands this day and declared this resolution to be adopted.
[Your Name]
[Your Job Title]
[Your Company Name]
