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Board Resolution (General)
Federal & State Law Editorial TeamLast reviewed: April 2026
Formal record of an action authorized by the board of directors, such as approving a contract, opening a bank account, or authorizing a loan.
PDF TemplateUse the instructions below to complete this form
Instructions
State the date and whether the resolution was adopted at a meeting or by written consent. Identify the specific action being authorized. Recite the legal authority for the action. Include a resolved clause with clear, specific language. For bank resolutions, attach the bank's required authorization form. File with corporate records.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.