A Directors’ Resolution, also called a Corporate Resolution or Board Resolution, is a written legal document that records binding decisions and actions made by a corporation’s board of directors.
When directors want to pass a resolution without a meeting, they use this document as a Consent to Action Without Meeting. This document can be used in place of a corporate meeting to formally record the board’s decisions, so long as all directors agree and authorize the resolution.

File Type: doc
Categories: Miscellaneous
Tags: Miscellaneous