Board Resolution

Administration

A Board Resolution formally documents decisions made by a corporation's board of directors, providing legal authorization for specific corporate actions.

Key Provisions

Recitals and background
Specific resolutions adopted
Authorization of officers
Effective date
Certification by secretary

Common Use Cases

1
Authorizing contracts or loans
2
Approving officer appointments
3
Issuing shares or dividends
4
Opening bank accounts

RESOLUTIONS OF THE BOARD OF DIRECTORS
OF
[ENTITY NAME]

Adopted as of [DATE]

The undersigned, being the of [ENTITY NAME], a [STATE] corporation (the "Corporation"), hereby adopt the following resolutions:

[TO BE COMPLETED]

NOW, THEREFORE, a quorum of the Board of Directors being present and acting throughout, the following resolutions were duly adopted:

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