Board Resolution Template
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.
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.