Board Resolution PDF Details

A board resolution is a formal document that formally communicates the actions of the board of directors to interested parties. The document is also a legal tool to help protect the interests of the corporation and its shareholders. Board resolutions are used for a variety of purposes, including authorizing transactions, approving financial statements, and ratifying certain actions by management. When preparing a board resolution, it is important to ensure that all required elements are included in order to create a legally binding document. To avoid any confusion or uncertainty about the actions of the board, it is best to have an experienced corporate attorney draft and review your resolution before adopting it.

You will discover more details relating to the board resolution by checking out the table we prepared.

Form NameBoard Resolution
Form Length1 pages
Fillable fields0
Avg. time to fill out15 sec
Other namescorporate resolution template pdf, blank corporate resolution form, corporate resolution form pdf, directors resolution signing authority template

Form Preview Example



(Name of Company)

The following resolution was passed at a meeting of the Board of Directors of <Company Name> (hereinafter referred to as “the Company” on the <Day> days of <Month> <Year>.

It was resolved that : -

<Named Officer 1> NRIC No./Passport No. (if foreigner)

____________, or failing him, <Named Officer 2> NRIC No./Passport

No. (if foreigner) ____________ be hereby authorized to conduct

<Name of Transaction> for and on behalf of the Company and also be authorized to sign, initial, accept or execute all documents in connection with the transaction.

* Director


(Name, Signature & ID No.)

(Name, Signature & ID No.)



(Name and signature of Director or Secretary)

*Note: the number of Directors to sign must be in accordance with the Memorandum and Articles of Association of the Company.

Page 1 of 1

How to Edit Board Resolution Online for Free

Filling in files using our PDF editor is more straightforward as compared to anything else. To edit blank corporate resolution form the document, there is nothing for you to do - merely continue with the actions down below:

Step 1: To begin the process, select the orange button "Get Form Now".

Step 2: When you have accessed the editing page blank corporate resolution form, you should be able to see all the actions readily available for the document inside the top menu.

You should provide the next information to complete the blank corporate resolution form PDF:

corporate resolution signing authority pdf spaces to fill in

Step 3: Press the Done button to confirm that your completed file may be exported to any type of gadget you use or sent to an email you indicate.

Step 4: To prevent probable forthcoming complications, it's recommended to possess at the very least a couple of copies of every file.

Watch Board Resolution Video Instruction

Please rate Board Resolution

1 Votes
If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .