Free Board Resolution Template
Board Resolution
I. Corporate Governance
The Board of Directors of [YOUR COMPANY NAME] convened on January 15, 2050, and resolved to approve the amendment of the company’s bylaws to include provisions for digital voting at annual shareholder meetings. This will facilitate increased participation and transparency.
II. Financial Decisions
It was resolved on February 5, 2050, that [YOUR COMPANY NAME] would allocate $1,000,000 towards expanding its international operations in the Asia-Pacific region. The funds will be utilized for the setup of new branches and marketing initiatives.
III. Appointments and Removals
The Board of Directors, on March 10, 2050, appointed [YOUR NAME] as the new Chief Financial Officer of [YOUR COMPANY NAME] effective immediately. The resolution also includes the removal of the interim CFO, Johann Harvey, from the position. The updated leadership team will be as follows:
|
Position |
Name |
Effective Date |
Contact Email |
|---|---|---|---|
|
Chief Executive Officer |
Lyda Fadel |
January 15, 2050 |
lyda@you.mail |
|
Chief Financial Officer |
[YOUR NAME] |
March 10, 2050 |
[YOUR EMAIL] |
IV. Legal Matters
The Board of Directors has authorized [YOUR COMPANY NAME] to enter into a partnership agreement with GoWorld to jointly develop a new product line. This agreement will be signed on April 20, 2050 and will be reviewed for compliance with all applicable laws.
