Free Directors' Resolution
A written record used by corporations to document formal decisions made at a meeting or by written consent.
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There may be a scenario where a company needs to provide formal evidence of a decision made by a corporation’s board of directors. By creating and executing a Directors’ Resolution document, you can both prove a corporate decision’s legitimacy to third parties and keep your shareholders informed of the company’s course of action.
Resolutions may be passed either at corporate meetings or by written consent. If you are passing this resolution by written consent, you will need to attach it to the document granting that consent from the board of directors.