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Board of Directors Legal Forms

Designed to provide a vast array of customizable Board of Director resolutions covering many potential situations that may arise.

Available to download immediately, this Board of Directors Forms Kit is specifically designed to provide you with a vast array of sample Resolutions covering a large number of potential situations that may arise, requiring the Board of Directors to act. This attorney-prepared Kit includes Resolutions and Authorizations addressing: borrowing money, change of location, contracts, stock option plans, expense reimbursement, group insurance, lawsuits, pensions, profit sharing and much more. For use in all states.

32 forms available

Attorney prepared

Watch in your state

Instant download

Secure Signature

Save & reuse for multiple clients

60 Days Money Back

Common Questions

No special software is required. Our forms are available in multiple formats including PDF, Word, and RTF, which can be opened and edited with standard software like Adobe Reader, Microsoft Word, or Google Docs.

We accept all major credit cards (Visa, MasterCard, American Express, Discover) and PayPal. Payment is processed securely through our encrypted checkout system.

All forms are available for instant download immediately after purchase. You'll receive an email confirmation with download links, and you can also access your purchased forms from your account dashboard at any time.

Board of Directors Legal Forms

Designed to provide a vast array of customizable Board of Director resolutions covering many potential situations that may arise.

Board Resolution Authorizing Joint Venture

Board Resolution Authorizing Sale of Business

Directors Resolution (Generic) – Kit

Directors Resolution Appointing Officers

Directors Resolution Approving Cash Dividend

Directors Resolution Authorizing Annual Dividend – Kit

Directors Resolution Authorizing Appointing Lawyer– Kit

Directors Resolution Authorizing Appointment of Accountant – Kit

Directors Resolution Authorizing Bonus – Kit

Directors Resolution Authorizing Borrowing Money – Kit

Directors Resolution Authorizing Change of Location of Registered Office – Kit

Directors Resolution Authorizing Contract – Kit

Directors Resolution Authorizing Death Benefit Plan– Kit

Directors Resolution Authorizing Employee Benefit Plan– Kit

Directors Resolution Authorizing Employee Stock Option Plan– Kit

Directors Resolution Authorizing Expense Reimbursement - Kit

Directors Resolution Authorizing Group Insurance Plan– Kit

Directors Resolution Authorizing Healthcare Plan– Kit

Directors Resolution Authorizing Lawsuit - Kit

Directors Resolution Authorizing Lease– Kit

Directors Resolution Authorizing Loan to Corporate Officer– Kit

Directors Resolution Authorizing Officer's Annual Salary – Kit

Directors Resolution Authorizing Pension Plan – Kit

Directors Resolution Authorizing Profit-Sharing Plan - Kit

Directors Resolution Authorizing Purchase of Real Estate - Kit

Directors Resolution Authorizing Purchases by President - Kit

Directors Resolution Authorizing Quaterly Dividends - Kit

Directors Resolution Authorizing Retention of Earnings - Kit

Directors Resolution Authorizing Sale of Real Estate - Kit

Directors Resolution Authorizing Stock Dividend – Kit

Directors Resolution Authorizing Stock Transfer - Kit

Directors Resolution Rescinding Prior Resolution - Kit