Free Board Resolution for Mergers and Acquisitions Template
Board Resolution for Mergers and Acquisitions
I. Introduction
This Board Resolution for Mergers and Acquisitions is intended to formally approve the proposed transaction, outline key authorizations, and provide necessary instructions to company officers for proceeding with the merger or acquisition of another company.
II. Approval of the M&A Transaction
Resolved, that the Board of Directors of [YOUR COMPANY NAME] hereby approves the merger/acquisition of Primeve, subject to the finalization of terms and conditions. The transaction shall proceed on or after March 15, 2050, provided all due diligence and regulatory approvals are obtained.
III. Delegation of Authority
Resolved, that the following officers of [YOUR COMPANY NAME] are authorized to act on behalf of the company:
|
Name |
Title |
Authorized Action |
Date |
|---|---|---|---|
|
John Casper |
Chief Executive Officer (CEO) |
Negotiate and finalize terms of the transaction. |
March 15, 2050 |
|
Elisa West |
Chief Financial Officer (CFO) |
Oversee the financial structuring of the deal. |
March 15, 2050 |
|
Agustin Jerde |
Chief Legal Officer (CLO) |
Draft and execute necessary legal agreements. |
March 15, 2050 |
Further, the authorized officers are instructed to ensure all appropriate filings and regulatory approvals are obtained, including but not limited to antitrust clearance and shareholder consent.
IV. Conclusion
Resolved, that this resolution shall be effective immediately upon adoption and is hereby ratified as an official action of the Board of Directors of [YOUR COMPANY NAME]. The Board also authorizes the executives to execute all necessary documents to finalize the merger/acquisition process.
Signed,
[YOUR NAME]
Chief Executive Officer
[YOUR COMPANY NAME]
[YOUR COMPANY ADDRESS]
[YOUR COMPANY WEBSITE]
Date: March 15, 2050
