[What is a Directors Resolution?]

Canadian Directors Resolution

A Director's Resolution is used to document the minutes of a meeting between the Board of Directors of a corporation or other organization, and formally state the resolutions and outcomes of the meeting in writing.


Simply answer the questions below to personalize your Directors Resolution

Corporation Details:

 

Nature of Resolutions:

The resolutions can be stated as if they were presented in a meeting (ie, in the minutes) or separately as a document outlining only the resolutions (may be certified or un-certified).
 

Certification:

A certified corporate resolution has been verified and approved by the Secretary and President of the corporation.
 

Date of Meeting:

 

Location of Meeting:

 

Meeting Officials:

Corporate Officials:

 

Directors Present:

 

Absent Directors

 

Directors:

 

Resolutions:

Describe the resolutions in complete sentences, and provide as much detail as possible.
 

Effective Date:

When will the resolutions become effective?

 

Date of Signing:

When will this document be signed?