A Board of Directors Resolution is a crucial corporate governance document used to memorialize significant decisions made during board meetings. It serves as legal evidence of the board's authorization for various corporate actions, from routine matters to major strategic decisions. The resolution must conform to U.S. federal and state corporate laws, including requirements set forth in legislation such as the Sarbanes-Oxley Act for public companies. The document typically includes details about the meeting, the decision made, voting results, and necessary signatures, and may be required by banks, government agencies, or other third parties as proof of corporate authorization.
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1. Header Information: Company name, date, time, and location of meeting
2. Attendance Record: List of present and absent board members, quorum confirmation
3. Recitals: Background information and context for the resolution
4. Resolution Statement: The actual decision/action being approved by the board
5. Voting Record: Record of how board members voted
6. Signature Block: Signatures of required officers (typically Secretary and/or Chairman)
1. References to Prior Resolutions: Used when the current resolution relates to or modifies previous board actions
2. Delegation of Authority: Used when specific powers are being granted to officers or committees
3. Effective Date: Used when implementation date is different from the meeting date or when implementation is conditional
1. Supporting Documents: Relevant financial statements, reports, or analysis referenced in the resolution
2. Meeting Minutes: Detailed record of the discussion leading to the resolution
3. Legal Opinions: Legal counsel opinions relevant to the resolution
4. Related Agreements: Contracts or agreements referenced in the resolution
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