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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.

Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.

Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.

If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.

We protect your documents and personal data by following strict security and privacy standards.
A written resolution is a document that describes a company decision (as a resolution) that can be circulated to the required audience (shareholders/directors), with them able to sign and return it – confirming their agreement.
What Is the Difference Between a Resolution and Minutes? Meeting minutes describe actions taken during a meeting, while a resolution describes actions that a corporation's board of directors have authorized.
A board resolution is a document that formalises important decisions made by the board of directors and the actions relating to them.
How to write a board resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.
To write a board resolution, include: Title: Use the title to state that the document is a resolution clearly. Date: This should be the date the resolution is being proposed. Resolution Number: Give the resolution a unique identifier ing to your record-keeping system.
A resolution is the final form of a decision taken at a meeting by voting on a motion, with or without amendment. A Resolution must not be confused with a motion: ADVERTISEMENTS: A motion is considered at a meeting, a resolution is the outcome of the discussion.