Approve board resolution

About this business activity

Approve board resolution means to grant someone authority to do something on behalf of a company.

Board Resolution To Approve The Form And Sending Of Written Members' Resolution

A board resolution approving a written members' resolution (to be inserted into board minutes).

What to watch out for

  • The board's approval of the form of the resolution
  • The sending of a written resolution of members
  • Specimen board resolution providing for the approval of a written members' resolution
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    Relevant Contract Types

    βœ‰οΈ Board resolution

    A board resolution is a formal document that records the decisions made by a board of directors or shareholders. The resolution is used to provide evidence of the board's authority to take certain actions. The resolution may also be used to delegate authority to officers or employees of the company.

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