RESOLUTION OF THE BOARD OF DIRECTORS OF
This Resolution was adopted by the Board of Directors of , a business corporation, at a [regular/special] meeting of the Board of Directors held on the day of __ , 20 __ in accordance with the by-laws of the Corporation.
BE IT RESOLVED by the Board of Directors of as follows:
[state terms of resolution or action taken or approved]
DATED this the day of , 20 .
I, , Secretary of , a
______ Corporation, do hereby certify that the above resolution was adopted by the Board of Directors of the Corporation on the ____ day of , 20 ______ .
DATED this the __ day of , 20 ___ .
State Specific Resolution Forms
–For State Specific Resolution Forms you can download in Word format, go to