Board Resolution

Published by TemplateGuru Admin on

About this template:

You can use this template as an example of a document containing details of the board resolutions 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 board resolutions. You can see more board resolution templates that you may find useful here


BOARD RESOLUTION OF [YOUR COMPANY NAME] The financial statements of the company for the fiscal year ended [MONTH AND DAY] prepared by [ACCOUNTANTS NAME] Chartered Accountants under their comments dated [DATE] are approved which approval shall be evidenced by the signature on the balance sheet.


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