Board Meeting Resolution Template

1 PAGE (185 WORDS) Management Template

A Board Meeting Resolution Template is a sample document that provides guidance when drafting resolutions reached at a board of directors' meeting.

This resolution template is for outlining the different resolutions reached at a board meeting of a corporation. All present directors may sign at the end of the document.

The template has a title (which you may edit), a preamble, information about the board meeting (date, venue etc), outline of the resolutions reached, signature of directors present.