Minutes Of Resolution Template for Saudi Arabia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Minutes Of Resolution

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Minutes Of Resolution

"I need Minutes of Resolution for an extraordinary board meeting scheduled for March 15, 2025, documenting the approval of a major acquisition and appointment of three new board members for our Riyadh-based technology company."

Document background
Minutes of Resolution documents are essential corporate governance tools in Saudi Arabia, required whenever formal decisions are made at board or shareholder meetings. These minutes must be prepared in accordance with Saudi Companies Law and Ministry of Commerce regulations, documenting key meeting information, attendees, discussions, and resolutions passed. The document serves multiple purposes: it provides a legal record of corporate decisions, serves as evidence for regulatory compliance, and can be used to implement corporate actions with government authorities, banks, and other institutions. Minutes of Resolution are particularly important in Saudi Arabia where corporate governance requirements are strictly enforced and proper documentation is essential for protecting shareholder interests and maintaining legal compliance.
Suggested Sections

1. Meeting Details: Date, time, location, and type of meeting (board/shareholders)

2. Attendance: List of all present members, including directors/shareholders present in person or by proxy, and quorum confirmation

3. Meeting Chair and Secretary: Identification of the meeting's chairman and appointed secretary

4. Agenda: List of items to be discussed and resolved during the meeting

5. Background: Context and reasons for the resolutions being considered

6. Deliberations: Summary of key discussions on each agenda item

7. Resolutions: Formal recording of all resolutions passed, with voting results

8. Closure: Time of meeting conclusion and signature block

Optional Sections

1. Proxies and Representatives: Required when shareholders or directors are represented by proxy

2. Dissenting Opinions: Include when there are formal objections to any resolutions

3. Related Party Disclosures: Required when resolutions involve related party transactions

4. Ratification of Previous Actions: Include when confirming or approving previous corporate actions

5. Executive Session Notes: When board meets without management present

6. Reserved Matters: When dealing with special majority or unanimous consent items

Suggested Schedules

1. Attendance Register: Detailed list of attendees with signatures

2. Proxy Forms: Copies of valid proxy forms submitted for the meeting

3. Supporting Documents: Key documents referenced in resolutions (e.g., financial statements, contracts)

4. Voting Records: Detailed breakdown of votes for each resolution

5. Pre-Meeting Notices: Copies of meeting notices and any written responses

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Banking & Financial Services

Manufacturing

Real Estate & Construction

Technology & Communications

Healthcare

Retail & Consumer

Energy & Resources

Professional Services

Transportation & Logistics

Education

Hospitality

Industrial

Agriculture

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Board Support

Executive Office

Administrative Support

Risk Management

Corporate Affairs

Regulatory Affairs

Relevant Roles

Chief Executive Officer

Company Secretary

Board Director

Corporate Counsel

Legal Director

Compliance Officer

Corporate Governance Manager

Board Chairman

Managing Director

Chief Legal Officer

General Counsel

Corporate Services Manager

Executive Secretary

Legal Manager

Governance Officer

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Weekly Minutes

A formal record of weekly meeting proceedings compliant with Saudi Arabian corporate documentation requirements, capturing key discussions, decisions, and action items.

find out more

Corporate Meeting Minutes

Official record of corporate meeting proceedings and decisions under Saudi Arabian law, documenting attendance, discussions, and resolutions in compliance with local regulations.

find out more

Staff Meeting Notes

Official documentation of staff meetings that records discussions, decisions, and action items in compliance with Saudi Arabian business practices and labor laws.

find out more

Society Meeting Minutes

Official record of corporate meeting proceedings and decisions in Saudi Arabia, compliant with Saudi Companies Law and corporate governance requirements.

find out more

General Meeting Minutes

Official record of company shareholder meetings and resolutions under Saudi Arabian law, documenting key corporate decisions and voting outcomes.

find out more

Club Meeting Minutes

Official record of club meeting proceedings and decisions in Saudi Arabia, compliant with local regulations and documentation requirements.

find out more

Site Meeting Minutes

Official record of construction site meetings in Saudi Arabia, documenting key decisions, actions, and progress in compliance with local regulations.

find out more

Minutes Of Resolution

A formal document under Saudi Arabian law recording corporate decisions and resolutions made during board or shareholder meetings, compliant with local corporate governance requirements.

find out more

Executive Meeting Minutes

Official record of executive-level meetings and decisions in Saudi Arabian companies, compliant with local corporate governance regulations.

find out more

Corporate Minutes

Official record of corporate meetings and decisions in Saudi Arabia, documenting proceedings and resolutions in compliance with local corporate law and governance requirements.

find out more

Community Meeting Minutes

Official record of community meeting proceedings in Saudi Arabia, documenting decisions and actions while complying with local regulations.

find out more

Program Minutes

An official record of program meetings and decisions in Saudi Arabia, documenting proceedings and resolutions in compliance with local corporate governance requirements.

find out more

Weekly Meeting Minutes

A formal record of weekly business meetings that documents discussions, decisions, and actions while complying with Saudi Arabian corporate governance requirements.

find out more

New Business In Meeting Minutes

Official meeting minutes document under Saudi Arabian law recording new business decisions and resolutions, compliant with local corporate governance requirements.

find out more

First Meeting Minutes

Official record of a company's first corporate meeting following incorporation under Saudi Arabian law, documenting initial corporate decisions and appointments.

find out more

Secretary Meeting Minutes

Official meeting minutes document compliant with Saudi Arabian corporate law, recording proceedings and decisions of corporate meetings.

find out more

Research Meeting Minutes

Official documentation of research meeting proceedings in Saudi Arabia, recording key discussions, decisions, and action items in compliance with local regulations.

find out more

Kick Off Meeting Minutes

A formal record of project initiation meeting proceedings and decisions in Saudi Arabia, establishing project baseline and stakeholder commitments.

find out more

Decision Minutes

A formal document under Saudi Arabian law recording corporate decisions and resolutions made during official company meetings.

find out more

Association Meeting Minutes

Official record of association meeting proceedings and decisions in Saudi Arabia, complying with local corporate governance requirements.

find out more

Informal Meeting Minutes

Template for informal meeting minutes compliant with Saudi Arabian business documentation requirements, suitable for recording business meeting proceedings and decisions.

find out more

Family Meeting Minutes

A Sharia-compliant document under Saudi Arabian law that records proceedings and decisions made during family meetings, typically used in family business and wealth management contexts.

find out more

Project Meeting Minutes

Official record of project meeting proceedings and decisions in Saudi Arabia, compliant with local commercial law requirements.

find out more

Departmental Meeting Minutes

Official record of departmental meeting proceedings and decisions, compliant with Saudi Arabian corporate governance requirements.

find out more

Sales Meeting Minutes

A legally compliant template for documenting sales meetings in Saudi Arabia, capturing key discussions and decisions while adhering to local commercial laws.

find out more

Construction Meeting Minutes

Official record of construction project meetings in Saudi Arabia, documenting key discussions, decisions, and actions in compliance with local construction laws.

find out more

Action Minutes

A formal record of corporate meetings and decisions compliant with Saudi Arabian legal requirements, documenting attendees, discussions, and resolutions.

find out more

Committee Minutes

Official record of committee proceedings and decisions under Saudi Arabian corporate law, documenting meeting discussions, resolutions, and governance activities.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.