Board Resolution Template

Board Resolution

The Board Resolution Template is a formal document used to record and authenticate decisions made by the Board of Directors. It ensures clarity, compliance and accountability by outlining resolutions, follow-up actions and certification of approval.

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Formal Documentation: This consists of a standard written record of official board approvals.

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Decision Recording: Clearly states the decision that was made, such as appointments, approvals, or changes to policies.

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Follow-up Actions: This section lets you write down things you need to do, like filing taxes or taking care of business.

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Certification: There is a “Certified True Copy” section for checking the legality and compliance.

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