Board Resolution for Financial Statement Approval
I. Introduction
This Board Resolution for Financial Statement Approval is a formal document through which the Board of Directors of [YOUR COMPANY NAME], having reviewed the financial statements for the fiscal year 2050, approves the final version for submission to relevant stakeholders and authorities.
II. Approval of Financial Statements
The Board of Directors, having met on January 10, 2050, and reviewed the company’s audited financial statements for the fiscal year ending December 31, 2050, hereby resolves to approve the following financial statements:
Statement Type | Date Approved | Approved By |
|---|
Income Statement | January 10, 2050 | [YOUR NAME] (Chairperson) |
Balance Sheet | January 10, 2050 | [YOUR NAME] (Chairperson) |
Cash Flow Statement | January 10, 2050 | [YOUR NAME] (Chairperson) |
III. Authorization for Filing
The Board authorizes [YOUR NAME], as the Chairperson, to file the approved financial statements with relevant authorities and make them available to shareholders and other stakeholders by January 20, 2050. The statements shall also be posted on [YOUR COMPANY NAME]’s official website, [YOUR COMPANY WEBSITE], by the same date.
IV. Conclusion
This resolution confirms that the financial statements have been duly reviewed, approved, and are ready for filing. It also marks the formal approval required to proceed with further legal and corporate processes related to the company’s financial reporting.
Board Resolution Templates @ Template.net
