Corporate & Business
Board of Directors Resolution
Formal board resolution documenting corporate actions and decisions. Single signer (secretary).
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# Board of Directors Resolution **Date of Resolution:** ___________ ## Corporation Information **Corporation Name:** ___________ **State of Incorporation:** ___________ **Principal Office Address:** ___________ ## Meeting Details **Meeting Type:** ___________ **Date of Meeting:** ___________ **Location/Method:** ___________ **Quorum Present:** ___________ ## Directors Present ___________ ## Resolution Type **Category:** ___________ ## Resolution WHEREAS, the Board of Directors of ___________ (the "Corporation") has determined that it is in the best interest of the Corporation to take the following action; WHEREAS, ___________; NOW, THEREFORE, BE IT RESOLVED, that: ___________
Fields (19)
resolution date
date · required
company name
text · required
incorporation state
select · required
principal office
textarea · required
meeting type
select · required
meeting date
date · required
meeting location
select · required
quorum
select · required
directors present
textarea · required
resolution category
select · required
company name repeat
text · required
whereas clause
textarea · required
resolution text
textarea · required
further resolved
textarea · required
vote result
select · required
dissenting directors
text
additional terms
textarea
governing state
select · required
secretary name
text · required
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