Board of Directors Resolution Generator
Create, customize, and generate a formal Board of Directors resolution document.
Company & Meeting Information
Resolution Clauses
Add the background clauses ("WHEREAS") and the action clauses ("RESOLVED").
Adoption & Certification
Generated Board Resolution
The following is a resolution ${outcome} by the Board of Directors of ${company}, a ${state} corporation, at a meeting held on ${date} via ${method}.
${clausesHTML}I, the undersigned, Secretary of ${company}, hereby certify that the foregoing is a true, complete, and correct copy of a resolution duly adopted at a meeting of the Board of Directors of said corporation held on the date stated above, and that the resolution is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand as of this ${date}.
By: _________________________
Name: ${secretary}
Title: Secretary
