Official Board Resolution Layout
I. Introduction
This document serves as the Official Board Resolution of [YOUR COMPANY NAME] to record and formalize the decisions made by the board of directors on key matters. The resolution outlines specific actions approved during the board meeting held on January 15, 2050.
II. Board Decision on New Partnership Agreement
On January 15, 2050, during a duly convened meeting of the Board of Directors of [YOUR COMPANY NAME], the following resolution was proposed, discussed, and approved:
Resolved, that [YOUR COMPANY NAME] shall enter into a new business agreement with AireMix for the development of a new product line, as per the terms outlined in the attached agreement.
III. Ratification of Past Actions
The board ratified actions taken by the CEO in relation to the acquisition of NeoEdge. These actions were performed in accordance with the board's prior verbal approval on December 12, 2050.
Action Description | Date Executed | Amount Involved |
|---|
Acquisition of assets | December 12, 2050 | $10,000,000 |
Payment to vendor | December 13, 2050 | $1,500,000 |
Resolved, the board hereby confirms and approves these actions retroactively.
IV. Approval of Financial Actions
Resolved, that the Board of Directors of [YOUR COMPANY NAME] hereby authorizes the Chief Financial Officer to initiate a new capital raise of $25,000,000 through a private offering scheduled to begin on February 1, 2050. This capital will be used for further expansion into international markets.
Conclusion: The resolutions above are hereby adopted and effective immediately upon this resolution's adoption on January 15, 2050.
Signed,
[YOUR NAME]
Board Chair, [YOUR COMPANY NAME]
Emmy Green
Corporate Secretary, [YOUR COMPANY NAME]
Contact Information:
Email: [YOUR COMPANY EMAIL]
Phone: [YOUR COMPANY NUMBER]
Website: [YOUR COMPANY WEBSITE]
Address: [YOUR COMPANY ADDRESS]
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