Free Fillable Board of Directors Resolution

This is a great form. You can do a lot with it. But sometimes you want more, like instructions, examples, different formats, editable and of course attorney prepared. You can find one of those with this Board of Directors Resolution for just a few dollars.

Company Name
Address of Company
Date of meeting
Name of Secretary
Day of Month
Month and Year

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HTML Board of Directors Resolution




A meeting of the Board of Directors of _________________________having its registered offices at _ (the “Company”) was held on _______________________.



RESOLVED, that _________________________________________ .



The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary of the Company and that the foregoing resolution was duly passed by the board of directors of theĀ  Company on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect without modification or rescission.



IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Company this _____________ day of _______________ 20______.






When the Board of Directors of a Company makes a major decision that affects a corporation, usually a resolution is passed. The director resolution memorializes in writing the decision that was made. It is basically a written record. Instructions can be found below.


Simply fill out the fields on this page with the required information. Press the "Create Form" button. If you want a blank form, leave the fields as they are and click on the 'Create Form' button. On the next page you will be able to download your completed form. The form can then be edited further or just printed. That's all there is too it. We do not collect or save any of the information you enter in these forms. The information is solely used to fill out the form you are preparing.

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Disclaimer: This form was not drafted by an attorney and is provided "As-Is" and may need substantial modifications to be valid. It should not be used as a legal document. By using any form on this site you agree that you are using them at your own risk.