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Board Resolution

We’re Just Not Annoying®

Free board of directors resolution template

A Board of Directors resolution is often used to facilitate and document decisions that need to be made during the course of the year. The Board of Directors makes director resolutions during the annual board of directors meeting, but there is quite a bit more to discuss at that meeting.

The point of a Board Resolution is to address a specific issue that the board needs to decide on. The formal decision is documented on a Board Resolution or a Board of Directors Resolution.

This can be anything from a logo redesign to switching janitorial vendors. If it’s a big decision and you’re a director of a corporation, you should formally document the resolution made by the directors. Most corporate bylaws specify that decisions need to be unanimously made by the directors by a board resolution.

Please enjoy our free board resolution and board of directors resolution templates.


Board Resolution template

Corporate Compliance
by Local Corporate Guides®