Board Resolution Templates in Word

Board Resolution Appointing an Auditor Template

Board Resolution Approving Subdivision of Issued Shares Template

Board Resolution in Recognition of Distinguished Service Template

Board Resolution Acknowledging New Regulations Template

Board Resolution Acknowledging Ownership and Merger with Company Template

Board Resolution Amending the Signing of Checks Template

Board Resolution Approving Declaration of Final Dividend Template

Board Resolution Approving Declaration of Dividend & Loan Template

Board Resolution Approving Rights Offering Template

Board Resolution Approving Compensation for Board of Directors Template

Board Resolution Approving Amalgamation Template

Board Resolution to Retain a Professional Consultant Template

Board Resolution Approving Acquisition of Business Assets Template

Board Resolution Approving Loan of Funds Template

Board Resolution Approving Amendment to General By-Laws Template

Board Resolution Regarding Organization Template

Board Resolution Appointing Officers Template

Board Resolution Approving Amendments of Bylaws Template

Board Resolution Fixing the President's Salary Template

Board Resolution Approving Dissolution of Subsidiary Template

Board Resolution for Opening Bank Account Template

Board Resolution Approving Change of Address of Registered Office Template

Board Resolution Approving Grant of Options Template

Board Resolution Regarding Banking and Creation of Operations Fund Template