Board Resolution Sample 1
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A board resolution is a document that confirms a formal decision that a board of directors makes. This decision is usually made through a pre-determined voting process, and the board resolution document should detail this process by including information such as the meeting date and its minutes. You can find a board resolution form from PDFSimpli.
A board resolution document requires several important pieces of information. In addition to the date and minutes for the meeting, it should include the resolution number that the board voted on, the names of all attending board members, and the vote that each board member cast. Easily enter all of this information in the board resolution form from PDFSimpli.
A member of the board of directors should be selected to write the resolution document. This person may be the same person who usually takes minutes at a board meeting. All board members should review and approve a board resolution document before it is published. You can easily send a board resolution document for review with PDFSimpli.