Resolution Templates

Formal corporate decisions — board resolutions, shareholder resolutions.

Instant downloads • Fully editable • Export to Word, Excel or PDF

75 templates

Action By Written Consent Of Shareholders Template (Free Word)
Board Resolution — Corporate Credit Card Use Template (Free Word)
Board Resolution Acknowledging Merger Template (Free Word)
Board Resolution Acknowledging New Regulations Template (Free Word)
Board Resolution Adopting An Environmental Policy Template (Free Word)
Board Resolution Adopting Realigned Budget Template (Free Word)
Board Resolution Affirming Non-Discrimination Policy Template (Free Word)
Board Resolution Amending Check Approval Procedure Template (Free Word)
Board Resolution Amending Check Signing Template (Free Word)
Board Resolution Appointing An Auditor Template (Free Word)
Board Resolution Appointing Officers Template (Free Word)
Board Resolution Approving Acquisition of Business Template (Free Word)
Board Resolution Approving Amalgamation Template (Free Word)
Board Resolution Approving Amendment to General Template (Free Word)
Board Resolution Approving Amendments of Bylaws Template (Free Word)
Board Resolution Approving Budget Template (Free Word)
Board Resolution Approving Contract Award Template (Free Word)
Board Resolution Approving Declaration of Dividend or Template (Free Word)
Board Resolution Approving Declaration of Final Template (Free Word)
Board Resolution Approving Director Compensation Template (Free Word)
Board Resolution Approving Dissolution Of Subsidiary Template (Free Word)
Board Resolution Approving Executive Authority Template (Free Word)
Board Resolution Approving Financial Statements Template (Free Word)
Board Resolution Approving Grant of Options Template (Free Word)
Board Resolution Approving Job Description Code of Template (Free Word)
Board Resolution Approving Loan of Funds Template (Free Word)
Board Resolution Approving Negotiation Template (Free Word)
Board Resolution Approving Purchase of Shares Template (Free Word)
Board Resolution Approving Retirement of Employee Template (Free Word)
Board Resolution Approving Rights Offering Template (Free Word)
Board Resolution Approving Sale Agreement (Sole Template (Free Word)
Board Resolution Approving Sale of Assets Template (Free Word)
Board Resolution Approving Sale of Shares Template (Free Word)
Board Resolution Approving Subdivision of Issued Template (Free Word)
Board Resolution Approving Unanimous Shareholders Template (Free Word)
Board Resolution Authorizing Agreements Renewal Template (Free Word)
Board Resolution Authorizing Corporate Credit Cards Template (Free Word)
Board Resolution Authorizing Signing of Checks Template (Free Word)
Board Resolution Banking & Operations Fund Template (Free Word)
Board Resolution Change of Registered Office Template (Free Word)
Board Resolution Check Approval Procedure Template (Free Word)
Board Resolution Establishing Performance Committee Template (Free Word)
Board Resolution Fixing the President's Salary Template (Free Word)
Board Resolution for Share Issuance Template (Free Word)
Board Resolution for Signing Authority Template (Free Word)
Board Resolution In Recognition Of Distinguished Template (Free Word)
Board Resolution Regarding Banking Account Template (Free Word)
Board Resolution Regarding Organization Template (Free Word)
Board Resolution Template (Free Word)
Board Resolution To Adopt A Fiscal Year Template (Free Word)
Board Resolution to Adopt a Trade Name Template (Free Word)
Board Resolution To Commence Litigation Template (Free Word)
Board Resolution To Issue General Release Template (Free Word)
Board Resolution To Lease Motor Vehicle Template (Free Word)
Board Resolution To Negotiate A Specific Contract Template (Free Word)
Board Resolution To Purchase Equipment Template (Free Word)
Board Resolution to Renew Employment Agreements Template (Free Word)
Board Resolution To Retain A Professional Consultant Template (Free Word)
Board Resolution to Retain an Attorney Template (Free Word)
Board Resolution To Settle Litigation Template (Free Word)
Board Resolution To Terminate A Contract Template (Free Word)
Board Resolution To Terminate An Employee Template (Free Word)
Board Resolution To Terminate Lease Template (Free Word)
Board Resolution: Campaign Contribution Limitations Template (Free Word)
By Law Approving Borrowing Of Money Template (Free Word)
By Law Change of Corporate Name Template (Free Word)
Certificate of Corporate Resolution Template (Free Word)
Certificate of Corporate Vote Template (Free Word)
Confirmation Of By-Law Of Amalgamation Template (Free Word)
Declaration of the Sole Shareholder Template (Free Word)
Non-Profit Board Resolution Template (Free Word)
Resolution for Subscription & Issuance of Shares Template (Free Word)
Shareholders Resolution Approving Voluntary Template (Free Word)
Shareholders Resolution Ratifying Prior Acts of Template (Free Word)
Shareholders Resolution Template (Free Word)

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