Board Resolution Approving Grant of Options

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About this template:

Use this template as an example of a document containing details of the stock options offered to key employees and company executives 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 stock options. Find more board resolution templates here


BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING GRANT OF STOCK OPTIONS WHEREAS the Board of Directors of [YOUR COMPANY NAME] has determined that it is in this companys best interest to grant incentive stock options and nonqualified stock options to certain key employees and directors of [YOUR COMPANY NAME] under the companys Stock Option Plan (the Plan).


Board Resolution Approving Grant of Options.docxDownload 

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Board Resolution Approving Grant of Options.docxDownload 

  • 1.0.0 Version
  • 73 Download
  • 21.26 KB File Size
  • 1 File Count
  • January 1, 2018 Create Date
  • January 1, 2018 Last Updated
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