Board Resolutions
Download starting a business forms and agreements as well as other board resolutions business documents from AllBusiness.com
Featured Forms
Waiver of Annual Meeting of Board of Directors - Corporate Resolutions
This is a form for the directors of a corporation to sign, which waives the requirement of the giving of a notice for a Board meeting and consents to the holding of the meeting.
Special Meeting of the Board of Directors Minutes - Corporate Resolutions
This is a template for the minutes of a Board of Directors meeting of a corporation.
Annual Board of Directors Meeting Minutes - Corporate Resolutions
This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation.
General - Resolution Form - Corporate Resolutions
This is a sample resolution to be adopted by the Board of Directors, approving the corporation entering into an agreement.
Minutes of Meeting of the Directors regarding Bank Loan
This is a sample resolution to be adopted by the Board of Directors, approving a certain borrowing by the corporation.
Board Resolution Appointing Accountants
This is a sample resolution to be adopted by the Board of Directors of a corporation, appointing accountants for the corporation.
Action by Unanimous Written Consent of the Board of Directors for a Venture Capital Financing
This is a sample form of resolution of the Board of Directors of a corporation approving a venture capital financing by way of sale of Preferred Stock.
Unanimous Consent to Action by the Shareholders and Board of Directors of Corporation, in Lieu of Meeting, Ratifying Past Actions of Directors and Officers
This is a template for action to be taken by the unanimous written consent of the Board of Directors of a corporation, in lieu of action taken at a meeting.
Resolution of the Board of Directors Regarding Execution of Lease
Sample resolution to be approved by a board of directors approving the corporation entering into a lease.
Board Resolution Approving S Corporation Election
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving the corporation electing to be taxed as an S corporation.
Dividend Policy - Resolution Form - Corporate Resolutions
This is a sample resolution to be adopted by the Board of Directors of a corporation, declaring dividends to be distributed to the shareholders.
Board Resolution Regarding Qualification to Do Business as an S corporation
Sample resolution to be approved by a board of directors authorizing the corporation to qualify to do business in appropriate states.
Board Resolution Approving Sale of Series A Preferred Stock
Sample resolution to be approved by a board of directors approving the offer and sale of Series A preferred stock of the corporation.
Affidavit of Mailing of Notice of Special Board of Directors Meeting
This is a sample form for the secretary of a corporation to complete for the corporate records, memorializing that proper notice for an upcoming meeting of the Board of Directors has been given.
Board Resolution Approving Grant of Stock Options
Sample resolution to be approved by a board of directors approving the grant of designated stock options to particular individuals.
Board Resolution Approving a Stock Option Plan
This is a sample resolution to be adopted by the Board of Directors, approving a Stock Option Plan.
Board Resolution Approving Amendment of Bylaws
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving amendment of the corporate Bylaws. The specific amendment language (e.g., change in the authorized number of directors) will need to be added.
Board Resolution Approving an Employment Agreement
This is a sample resolution to be adopted by the Board of Directors of a corporation approving execution of an Employment Agreement with a senior level employee.
Board Resolution Approving an Acquisition
This is a sample resolution to be adopted by the Board of a corporation, approving the acquisition of a business.
Board Resolution Approving a Stock Split
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving a stock split.
