This is a board meeting resolution format. While there are many formats for board resolutions this sample is a straightforward and easy to edit format.
You can simply copy unto your company/business letterhead and edit.
This board meeting resolution format lists the board members present at the passing of the resolution, the matters brought to the board for resolution and the resolutions passed/reached by the board of directors on the matter(s).
Resources, A. (2024). Board Meeting Resolution Format. Afribary. Retrieved from https://afribary.com/templates/board-meeting-resolution-format
Resources, Africana "Board Meeting Resolution Format" Afribary. Afribary, 13 Mar. 2024, https://afribary.com/templates/board-meeting-resolution-format. Accessed 21 Dec. 2024.
Resources, Africana . "Board Meeting Resolution Format". Afribary, Afribary, 13 Mar. 2024. Web. 21 Dec. 2024. < https://afribary.com/templates/board-meeting-resolution-format >.
Resources, Africana . "Board Meeting Resolution Format" Afribary (2024). Accessed December 21, 2024. https://afribary.com/templates/board-meeting-resolution-format