The Board of Directors Resolution is a ready-to-use corporate & business template you can send for signature in minutes. It is written for 1 signer (secretary) and, by default, expires 30 days after it is sent if left unsigned. Like every Abundera Sign template it is a convenience draft structured for ESIGN Act and UETA compliance, not a substitute for legal advice. Each signed copy is sealed with PAdES-LTA digital signatures, dual RFC 3161 timestamps, and a tamper-evident evidence package in WORM storage.
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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: ___________