Free Sample Board of Directors Resolution Form

Board of Directors Resolutions are used by the directors of a corporation to record an official act. These resolutions can be taken without a meeting and are a part of the corporation's official record.

Disclaimer:This was not drafted by an attorney & should not be used as a legal document.

 At a meeting of the Board of Directors of:
(Name and Location of Applicant Corporation)
 duly called and held on the         day of                       , 20     , the following resolution was offered, seconded, and adopted:

“Be it Resolved, that the (President, Chief Executive Officer, Vice President, Treasurer, or Secretary*) of this corporation be and is hereby authorized, empowered, and directed to make application to ___________________________________________________________________________________________________________________________________________ on behalf of said corporation.

It is further resolved that;


I hereby certify that the foregoing is a true and correct copy of a resolution passed by a majority of the Board of Directors of this corporation on the date specified.



(Signature of Board Secretary)


*Designate appropriate official(s).

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