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

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