Create Resolution of Board of Directors
Company Information
Enter the company details and meeting information.
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Resolution of the Board of Directors
OF _______________
Meeting Information
Company: _______________
State of Incorporation: _______________
Meeting Date: _______________
Resolution Type: _______________
Whereas Clauses
WHEREAS, _______________
Resolutions
RESOLVED, that _______________
Voting Results
Votes For: 0
Votes Against: 0
Abstentions: 0
Directors Present
_______________
Certification
I, _______________, _______________, hereby certify that the foregoing is a true and correct copy of the resolution duly adopted by the Board of Directors of _______________ at a meeting held on _______________, at which a quorum was present.
Board President / Director
Name: _______________
Title: _______________
Secretary
Name: _______________
Title: _______________
Certification Date: _______________