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Board Resolution (General)
Formal record of an action authorized by the board of directors, such as approving a contract, opening a bank account, or authorizing a loan.
PDF TemplateUse the instructions below to complete this form
Instructions
State the date and whether the resolution was adopted at a meeting or by written consent. Identify the specific action being authorized. Recite the legal authority for the action. Include a resolved clause with clear, specific language. For bank resolutions, attach the bank's required authorization form. File with corporate records.