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Directors Resolution

USA Directors Resolution


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USA Directors Resolution

[What is a Directors Resolution?]

Simply answer the questions below to personalize your 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.

This document is up to date! It was last reviewed by a lawyer in January 2012.


... or customize one below.


Corporation Details:

Name of Corporation:

Country of Incorporation:

Province:

State:

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).
Do you wish to state the resolutions as the minutes of a director's meeting?
 Yes No

Certification:

Do you wish for this document to be a certified corporate resolution?
 Yes No

Date of Meeting:

Day (e.g. 10):

Month (e.g. August):

Year (e.g. 2006):

Location of Meeting:

Address:

City:

Country:

Province:

State:

Meeting Officials:

Corporate Officials:

Chairperson of Meeting:

President:

Secretary:

Directors Present:

How many directors are/were present?

First Present Director:

Second Present Director:

Third Present Director:

Fourth Present Director:

Fifth Present Director:

Sixth Present Director:

Seventh Present Director:

Eighth Present Director:

Ninth Present Director:

Tenth Present Director:

Is this all of the directors?
 Yes No

Absent Directors

How many directors are/were absent?

First Absent Director:

Second Absent Director:

Third Absent Director:

Fourth Absent Director:

Fifth Absent Director:

Sixth Absent Director:

Seventh Absent Director:

Eighth Absent Director:

Ninth Absent Director:

Tenth Absent Director:

Directors:

How many directors does the corporation have?

First Director:

Second Director:

Third Director:

Fourth Director:

Fifth Director:

Sixth Director:

Seventh Director:

Eighth Director:

Ninth Director:

Tenth Director:

Resolutions:

How many resolutions are being passed?

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


Second Resolution:


Third Resolution:


Fourth Resolution:


Fifth Resolution:


Sixth Resolution:


Seventh Resolution:


Eighth Resolution:


Ninth Resolution:


Tenth Resolution:


Effective Date:

When will the resolutions become effective?

Day (e.g. 15):

Month (e.g. August):

Year (e.g. 2006):

Location of Signing:

Country:

Province:

State:

This document will be signed by the:

Date of Signing:

When will this document be signed?

Day (e.g. 12):

Month (e.g. August):

Year (e.g. 2006):