[What is a Directors Resolution?]

Mexican 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

Please note that it may be necessary for you to have your document translated into Spanish prior to use

We are unable to provide these translation services

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).


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





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?