Board Resolution Template
2,600+ Templates & Tools to Help You Start, Run & Grow Your Business
2,600+ Templates & Tools to Help You Start, Run & Grow Your Business
Created by lawyers & experts
Professional-looking formatting
Simply fill-in-the-blanks & print
100% customizable files
Compatible with all office suites
Export to PDF and .doc
Document description
This board resolution template has 1 pages and is a MS Word file type listed under our business plan kit documents.
Sample of our board resolution template:
BOARD RESOLUTION OF [YOUR COMPANY NAME] ADOPTED ON [DATE] The undersigned, being all the directors of [YOUR COMPANY NAME], hereby sign the following amended resolutions: RESOLVED THAT: 1. The financial statements of the company for the fiscal year ended [MONTH AND DAY], prepared by [ACCOUNTANT’S NAME], Chartered Accountants, under their comments dated [DATE], are approved which approval shall be evidenced by signature of the balance sheet. OR 2. The financial statements of the company for the fiscal year ended [MONTH AND DAY], prepared by [AUDITORS' NAMES], under their audit report dated [DATE], are appro
All the Templates You Need to Plan, Start, Organize, Manage, Finance & Grow Your Business, in One Place.
Templates and Tools to Manage Every Aspect of Your Business.
8 Business Management Modules, In 1 Place.
Document Types Included
Business Plans
Business Proposals
Company Policies
Business Agreements
Business Procedures
Business Checklists
Business Guides
Business Resolutions
Business Forms
Business Spreadsheets
Business Worksheets
Business Letters
Press Releases
Work From Home
Crush Your Business Goals With The Business‑in‑a‑Box Toolkit
Business‑in‑a‑Box templates are used by over 250,000 companies in United States, Canada, United Kingdom, Australia, South Africa and 190 countries worldwide.