All formsHeader: Include the corporation name, date, and whether this is a meeting or written consent
Recitals: Briefly describe the background and purpose of the resolution
Resolution Language: Begin each resolved clause with "RESOLVED, that..."
Authorization: Specify who is authorized to take action on behalf of the corporation
Signatures: All directors (or the required quorum) must sign
Secretary Certification: The corporate secretary should certify the resolution
Businessdocx
Board Resolution Template
Template for documenting formal decisions made by a corporation's board of directors, such as opening bank accounts, authorizing contracts, or appointing officers.
Instructions
Instructions
Note: Banks, lenders, and government agencies often require certified board resolutions.