Board Resolution

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Board Resolution Format


Board Resolution is a formal document stating the decision taken by the board of directors at the board meeting.It is found in the board minutes.


Download Board Resolution Format

How to Use

They are written usually when any decision taken by the board of directors regarding matters such as sell shares, buy any intellectual property, hire, any major decision, etc.

How to Create

Board Resolution must be certified by the authorized signatory under the name and common seal of the company. The date must be mentioned and duly signed along with the destination of the authority certifying. The decision taken at the board meeting should be clearly mentioned. Board Resolution to be documented properly by the organisation for the future references.