BOARD RESOLUTION

Resolution No: [Resolution Number]

Date: [Resolution Date]

Subject: [Resolution Subject]

Company Name: [Your Company Name]

Background

[Provide the background or context of the resolution here. This section should include relevant information that led to the need for this resolution.]

Resolution

It is hereby resolved that:

• [Primary resolution action or decision]

• [Additional action or decision, if any]

Implementation

[Details of how the resolution will be implemented. Include any specific instructions or steps that need to be followed.]

Authorization

[Name/Title of Person(s) or Department(s) authorized to execute the resolution.]

Approval

Board Member Name	Signature	Date
[Board Member Name]		[Date]
[Board Member Name]		[Date]

Attested by:

[Your Name]

Company Secretary

[Attestation Date]