Board Resolution
A standalone resolution: the recitals, the resolve clauses, the vote, and the secretary's certification. Banks, insurers, funders and registries routinely ask for a certified resolution before they will act — to open an account, to accept a signatory, to acknowledge a restricted gift, to adopt a policy — and a board that has only minutes usually has to go back and produce one. Adoptable starting language is provided for the common resolution types; the recitals and the resolve are yours to write.
Fill & print the form
Runs entirely in your browser — nothing is uploaded; your answers are saved only on this device.
Frequently asked
How is this different from minutes?
Minutes record the whole meeting. A resolution extracts one decision into a document that can be handed to a third party on its own, certified by the secretary, without disclosing everything else the board discussed.
Is this legal advice?
No. The clauses are starting language to adapt. Your bylaws and your counsel govern what your board may resolve and how.