Formal Board Resolution Design
I. Introduction
This Board Resolution serves as an official record of decisions made by the board of directors of [YOUR COMPANY NAME] on the matters listed herein.
II. Corporate Approval
The board of directors of [YOUR COMPANY NAME] convened on January 15, 2050, and discussed the proposed merger with ApexCorp. After careful consideration, the following resolution was passed:
RESOLVED:
That the board approves the merger with ApexCorp effective February 1, 2050, subject to final legal review and approval.
Voting Result:
Director Name | Vote | Signature | Date |
|---|
Reyes Bayer | Approved | 
| January 15, 2050 |
Alanis Durgan | Approved |
| January 15, 2050 |
Javier Jacobs | Approved |
| January 15, 2050 |
III. Financial Decision
The board resolved to approve the issuance of $5,000,000 in new shares to fund expansion into international markets. This decision will enable the company to raise capital for the growth initiatives.
RESOLVED:
That [YOUR COMPANY NAME] will proceed with the issuance of new shares and complete the offering by March 5, 2050.
Voting Result:
Director Name | Vote | Signature | Date |
|---|
Reyes Bayer | Approved |
| January 15, 2050 |
Alanis Durgan | Approved |
| January 15, 2050 |
Javier Jacobs | Approved |
| January 15, 2050 |
IV. Conclusion
The resolutions above are passed with unanimous consent of the board, and all actions are authorized to be implemented by the executive team under the guidance of [YOUR NAME], CEO of [YOUR COMPANY NAME].
For further inquiries, please contact [YOUR NAME] at [YOUR EMAIL].
Board Resolution Templates @ Template.net
