Board Resolution Letter Sample

1 PAGE (88 WORDS) Management Template

A board resolution letter is a letter conveying the resolutions reached by the board of directors of an organisation to interested or relevant third parties. 

This board resolution letter sample addressed to third parties is a formal letter indicating that at a duly convened meeting of the board of directors of the stated company it deliberated on several issues and reached the following resolutions (which are then stated clearly in the letter).

This board resolution letter is then signed by relevant directors/board members.