Board Resolution Approving Job Description & Code of Conduct Template

This board resolution approving job description & code of conduct template has 3 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving job description & code of conduct template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] PROVIDING A BOARD MEMBER JOB DESCRIPTION AND CODE OF CONDUCT DULY PASSED ON [DATE] PROVIDING A BOARD MEMBER JOB DESCRIPTION AND CODE OF CONDUCT WHEREAS, the effectiveness of [YOUR COMPANY NAME] depends on the knowledge and engagement of Board Members; WHEREAS, the credibility of [YOUR COMPANY NAME] is directly affected by the manner in which board members conduct themselves and Board business; and WHEREAS, the effectiveness and credibility of the board directly impact the goals of [YOUR COMPANY NAME]; RESOLVED, that the bylaws of [YOUR COMPANY NAME] are amended i