Board resolutions are legal documents that record the decisions created by a company’s board of directors. They will provide a level of protection with regards to directors will need to any actions taken by these people be challenged in the courts or simply by stakeholders.

When writing a board image resolution, you should 1st identify the date from the meeting plus the resolution amount. This will allow one to easily find the report in the future if necessary.


The title of your image resolution should get the board’s name, the challenge being resolved and a shorter statement that explains the intent. Be certain this accurately reflects the situation, so that it is straightforward to understand for individuals who come across your quality years after it had been written.


The content portion of your corporate resolution includes the decisions that were made in a meeting, combined with voting decisions of each member. For example , in case the board of directors decided to retain two fresh executives and take out an enterprise loan in a single meeting, this could become clearly referred to as part of the corporate quality.

Certificate of Secretary

The certificate of secretary need to be included at the conclusion of your image resolution, ensuring that it truly is authentic and accurate. This may be made by the plank secretary, the company’s assistant admin or another person designated by board.

A board image resolution is a required part of any business’s governance process. It provides record within the actions used by a panel of owners and demonstrates that they can be acting inside the best interests belonging to the company. It is also a key document when any table members are sued for their actions.