Directors Resolution Template

A directors resolution is used to document the minutes of a meeting between the board of directors of a corporation or other organization and formally state the resolutions and outcomes of the meeting in writing.

Directors resolution template. At times boards of directors or shareholders may act on behalf of a corporation. We offer a free template for you can use to document your board resolutions. Sometimes the resolution can also come in the form of a corporate action. It can be used in place of a corporate meeting to formally record the binding decisions of the board so long as all directors agree and authorize the resolution.

What is a directors resolution south african directors resolution. This directors resolution is for use when the directors of a company intend to pass a resolution without having a meetingit is often referred to as a circular resolutionif the resolution is being passed at a meeting use our minutes of meeting document instead. A corporate resolution is a type of corporate action. Board resolution template download now.

Corporate board of directors resolution form template is a must download for any health or human services company for executing contracts to someone by a joint decision of the board of directors. Major decisions by the board of directors should always be formally documented in writing and added to the corporate record. The document is written according to your responses clauses are added or removed paragraphs are customised words are changed etc. How to customize the template.

A directors resolution is written documentation describing an action authorized by the board of directors of a corporation. Usage of sample corporate resolution forms. Then the board of directors of the corporation will vote on the resolution. A board resolution offers a formal way for boards to document in writing a decision that the board of directors made.

Instant access to 1900 business and legal forms. Download samples of professional document drafts in word doc and excel xls format. Change of corporate name. It typically comes in the form of an official document.

The document is a corporate resolution template. Use the form on the left to fill in the template. Where a directors meeting can not be held the same matters can be authorized by a directors resolution that is signed by all the directors. Board resolutions serve as a formal legal record of certain important decisions.