Sample Resolution of Board of Directors

1 PAGE (306 WORDS) Management Template

A sample resolution of the board of directors is a legal/official document that captures the resolutions (decisions) reached by the board of directors of a corporation. This may be through a meeting of the board directors held at a specific date and venue or through a majority consent of the directors who sign the resolution document.

This sample resolution of board directors lists the resolutions and then the directors' signature. It is a simple, effective template to use for resolutions of a corporation's board of directors.