Shareholders Resolution

Published by TemplateGuru Admin on

About this template:

This template can be used as an example of a Board's annual Resolutions. It is a way of documenting decisions made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. You can find more examples of useful board resolution templates here


SHAREHOLDERS RESOLUTION OF [YOUR COMPANY NAME] The financial statements of the company for the fiscal year ended [MONTH AND DAY] prepared by [AUDITORS' NAMES] under their audit report dated [DATE] are approved.


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