Board Resolution Template

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Board of directors written resolution. Approve transactions, appointments, or policies.

Use this free board resolution template to create, fill in and sign a board resolution online. Send to the other party for a legally binding signature, tamper-evident audit trail included.

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How to use the Board Resolution template

  1. Open the template, Open the Board Resolution template, the fields are laid out and ready, so you don't start from a blank page.
  2. Fill in your details, Type in the names, dates and terms. Adjust any wording to fit your situation; the layout updates as you go.
  3. Send for signature, Add the other party's email and send it for a legally binding e-signature, with a tamper-evident audit trail.

Template preview

WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS

Of [company name] ("Company"). Dated [date].

WHEREAS

[recital background]

RESOLVED

[resolution text]

FURTHER RESOLVED

That the officers of the Company are authorized to take all actions and execute all documents reasonably necessary to give effect to the foregoing resolutions.

This resolution is adopted by unanimous written consent in lieu of a meeting, in accordance with the Company’s constitutional documents.

Frequently asked questions

Is this Board Resolution template free?

Yes. You can open, fill in and try the board resolution template for free, no account needed to start.

Is a signed board resolution legally binding?

Yes. Signatures made with PDF Verified comply with the US ESIGN Act, eIDAS (EU), UETA and equivalent e-signature laws in 190+ countries, and every signed document carries a tamper-evident SHA-256 seal and audit trail.

Can I edit the Board Resolution template?

Yes. The template is a starting point, change any text, add or remove fields, and place signature, date or stamp fields wherever you need them.

Do I need an account?

You can start filling it in right away. An account is only needed to send for signature, save, or download the sealed copy.

What PDF Verified is, and what it is not

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