Board of Directors Resolution Template

What is a Board of Directors Resolution Template?

Board of directors resolution is a formal document recording decisions made by an organization's board of directors during meetings. The board of directors resolution document outlines these key decisions, directors present at the meeting, date of the meeting etc.

Role of Board of Directors in an Organization

Generally the board of directors of organizations oversee governance, oversight and key decision making. They do things like hire the CEO/key management, set major processes/procedures, make key financial decisions among others.

Whenever the board of directors reach significant decisions these are captured and documented in the board of directors resolution.

What this Board of Directors Resolution Template Contains

This board of directors resolution template is a sample document showing decisions of board members in a meeting. This board resolution template is easily editable. You can include in your organization's letterhead and edit the various listed resolutions. The board resolution template also contains a table for present directors to sign and append their approval or otherwise, of the resolutions. It can be used and adapted for most organisations within and outside Africa.