Board of Director Resolution Template

A Board resolution sample that can be adapted for any or several resolutions passed by a corporation's board of directors.

It has sections for the resolutions passed to be filled in. Whether the resolutions are for appointment of officers, termination of appointments, financial decisions, operational or management decisions etc, you can easily use this sample board of directors resolution for your purposes.

This editable board of director resolution includes; the beginning section that indicates that the undersigned being directors of said organisation agree and consent to the following resolutions made on a certain date and location.

It outlines the various decisions reached or resolved by the organisation and the names, signature of the directors who authorise/consent to the resolutions.