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Board Resolution

A Board Resolution is a formal document that records the decisions and actions made by a company’s board of directors.

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Service Description

A board resolution is a formal document that records the decisions and actions taken by a board of directors during a meeting. It is a legal document that outlines the specific actions that the board has agreed to take on behalf of the company. Board resolutions typically address issues such as electing officers, approving financial statements, authorizing contracts, issuing shares, and declaring dividends. They are often used to demonstrate the authority of the board and provide a clear record of its decisions. Board resolutions must be approved by a majority of the board members and signed by the board chairperson or secretary. They are an important tool for corporate governance and transparency, and can be used as evidence in legal disputes or regulatory investigations.

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