BOARD RESOLUTION

Resolution to [Subject of the Resolution]

WHEREAS, the Board of Directors of [Your Company Name], a corporation existing under the laws of [Insert Jurisdiction], has met to resolve matters concerning [Insert Resolution Purpose];

WHEREAS, the Board has reviewed all relevant factors and deems the decision to be in the company’s best interest;

THEREFORE, BE IT RESOLVED, that the Board authorizes the following:

• Approval of [Action or Decision]:
  The Board approves [Details of the Action, e.g., acquisitions, agreements, appointments].

• Authorization of [Person's Name or Title]:
  [Person's Name or Title] is authorized to execute documents and take all necessary actions to implement [Insert Action].

• Effective Date:
  This resolution shall take effect on [Insert Effective Date] and remain in effect unless modified or rescinded.

RESOLVED FURTHER, that the Secretary is directed to include this resolution in the official Board minutes.

Certification of Resolution

I, [Your Name], Secretary of [Your Company Name], certify that the above is a true and correct copy of the resolution adopted by the Board on [Insert Date].

Signatures

[Chairperson's Name]

Chairperson of the Board
Date: [Date Signed]

[Your Name]

Secretary of the Board
Date: [Date Signed]