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

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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