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.
BOARD OF DIRECTORS
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).