Directors Resolution (Australia) - Legal Templates - Agreements, Contracts and Forms

Australian 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

Directors Resolution template free sample

Sample Directors Resolution

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Corporation Details:

Name of Corporation:

Country of Incorporation:

Select a State:

Select a Province or Territory:

Select a State / Territory:

Select a Country:

Select a Region:

Select a State or Union Territory:

Select a State or District:

Select a State:

Select a Region:

Select a Province:

Select a Province or Region:

Select a State or Region:

Select a Division:

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

Certification:

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

Do you wish for this document to be a certified corporate resolution?

Yes

Date of Meeting:

Day (e.g. 10):

Month (e.g. August):

Year (e.g. 2025):

Location of Meeting:

Address:

City:

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

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. 2025):

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. 2025):

Australian Directors Resolution

Australian Directors Resolution

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Corporation Details:

Nature of Resolutions:

Certification:

Date of Meeting:

Location of Meeting:

Meeting Officials:

Corporate Officials:

Directors Present:

Absent Directors

Directors:

Resolutions:

Effective Date:

When will the resolutions become effective?

Date of Signing:

When will this document be signed?

Free Australian Directors Resolution Templates