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The resolution is a document recording the decisions made by the board members regarding decisions and actions a company will take. A corporate resolution is binding.
Resolutions have three main uses: to conduct the internal business of one or both houses of the legislature, to express policy or opinions in a nonbinding way, and to propose or ratify constitutional amendments. There are five different types of resolutions: congratulatory, simple, concurrent, memorial, and joint.
A resolve; a decision or determination: to make a firm resolution to do something. Her resolution to clear her parents' name allowed her no other focus in life. the mental state or quality of being resolved or resolute; firmness of purpose: She showed her resolution by not attending the meeting.
Letter of Resolution means a letter advising the party accused, and any person who, in writing informed or complained to the Executive Director concerning any such violation, that the alleged violation has been resolved and the manner by which it was resolved. Sample 1Sample 2Sample 3. Based on 3 documents.
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.