Board Resolution Approving Financial Statements

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Use this template as an example of a document containing details of the approval of the financial statements to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the annual financial statements. Find more board resolution templates here


BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING FINANCIAL STATEMENTS BE IT RESOLVED that the annual financial statements of the Company dated [DATE] as presented by [ACCOUNTANT FIRM] be approved.

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  • January 1, 2018 Create Date
  • January 1, 2018 Last Updated
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