General-purpose board resolution authorizing a specific corporate action, such as entering a contract, hiring a key executive, or approving a transaction. The corporate secretary certifies adoption.
The Corporate Resolution (General) 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. It covers board resolution, corporate governance, authorization, corporate. 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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# Corporate Resolution (General) ## Resolutions of the Board of Directors of **___________** A ___________ Corporation (the "Corporation") **Date of Action:** ___________ **Resolution Reference:** ___________ --- ## Secretary's Certificate I, the undersigned, being the duly elected and acting Secretary of the Corporation, hereby certify that the following resolutions were adopted by the Board of Directors of the Corporation at a ___________ held on ___________, at which a quorum was present and acting throughout, and that such resolutions are in full force and effect and have not been amended, rescinded, or superseded as of the date of this certificate. --- ## Background and Purpose The Board of Directors has reviewed and considered the following proposed action (the "Authorized Action"): **Subject Matter:** ___________ **Purpose / Business Rationale:** ___________ --- ## Principal Resolution **RESOLVED**, that the Board of Directors of the Corporation hereby approves and authorizes the following action: ___________ *Provide the complete operative resolution text above, e.g.: "…the execution and delivery of that certain Master Services Agreement between the Corporation and [Counterparty], substantially in the form presented to the Board, under which the Counterparty shall provide [description of services] for a total contract value not to exceed $[amount] and a term of [period]…"*