Basic Board of Directors Resolution Template

By | November 16, 2011

A meeting of the board of directors of this corporation was duly called and held on ____________, 20 ___, at _____ o’clock ___. m., at the offices of the corporation located at _______________.

A quorum of the board of directors was present and at the meeting it was decided, by majority vote, that it is necessary for the corporation to:

Therefore, it is

RESOLVED, that this corporation shall: ____________________________________________

The officers of this corporation are hereby authorized to perform all necessary acts to carry out this resolution.

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