Resolution Templates

Formal corporate decisions — board resolutions, shareholder resolutions.

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

75 templates

Board Resolution Template
Action By Written Consent Of Shareholders Template
Board Resolution — Corporate Credit Card Use Template
Board Resolution Acknowledging Merger Template
Board Resolution Acknowledging New Regulations Template
Board Resolution Adopting An Environmental Policy Template
Board Resolution Adopting Realigned Budget Template
Board Resolution Affirming Non-Discrimination Policy Template
Board Resolution Amending Check Approval Procedure Template
Board Resolution Amending Check Signing Template
Board Resolution Appointing An Auditor Template
Board Resolution Appointing Officers Template
Board Resolution Approving Acquisition of Business Assets
Board Resolution Approving Amalgamation Template
Board Resolution Approving Amendment to General By-Laws
Board Resolution Approving Amendments of Bylaws Template
Board Resolution Approving Budget Template
Board Resolution Approving Contract Award Template
Board Resolution Approving Declaration of Dividend or Template
Board Resolution Approving Declaration of Final Dividend
Board Resolution Approving Director Compensation Template
Board Resolution Approving Dissolution Of Subsidiary Template
Board Resolution Approving Executive Authority Template
Board Resolution Approving Financial Statements Template
Board Resolution Approving Grant of Options Template
Board Resolution Approving Job Description Code of Conduct
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 Template
Board Resolution Approving Rights Offering Template
Board Resolution Approving Sale Agreement (Sole Director)
Board Resolution Approving Sale of Assets Template
Board Resolution Approving Sale of Shares Template
Board Resolution Approving Subdivision of Issued Shares
Board Resolution Approving Unanimous Shareholders Agreement
Board Resolution Authorizing Agreements Renewal Template
Board Resolution Authorizing Corporate Credit Cards Template
Board Resolution Authorizing Signing of Checks Template
Board Resolution Banking & Operations Fund Template
Board Resolution Change of Registered Office Template
Board Resolution Check Approval Procedure Template
Board Resolution Establishing Performance Committee Template
Board Resolution Fixing the President's Salary Template
Board Resolution for Share Issuance Template
Board Resolution for Signing Authority Template
Board Resolution In Recognition Of Distinguished Service
Board Resolution Regarding Banking Account Template
Board Resolution Regarding Organization 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 Template
Board Resolution To Purchase Equipment Template
Board Resolution to Renew Employment Agreements Template
Board Resolution To Retain A Professional Consultant Template
Board Resolution to Retain an Attorney Template
Board Resolution To Settle Litigation Template

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