Directors Resolution (Generic) – Kit

for Your State

This Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company's board of directors. This form can easily be tailored to fit your specific needs.

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For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

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This Board of Directors Resolution (Generic) Kit will be of assistance in drafting resolutions for your company's board of directors. This resolution kit contains a detailed checklist to assist in preparing directors' resolutions and a generic board resolution which contains official language to be included in the resolutions. It also includes notes and instructions on how to prepare a consent and a board of director consent in generic form. It is crucial that all board resolutions and consents be clearly set out in writing. Resolutions and Consent Resolutions become a part of a company's official record and it is imperative that they be worded exactly as they were agreed to.

This Board of Directors Resolution (Generic) Kit includes:
  • Resolutions Checklist: Sets out the detailed resolutions which need to be adopted at a board of directors meeting (i.e. authorization of major contracts, lawsuits or purchase of real estate);
  • Resolution: Spells out in detail a resolution agreed to by the directors of a company;
  • Notes and Instructions: Detailed instructions for the preparation of consent resolutions passed by the board. It is important that a company's bylaws be consulted before preparation of a consent resolution as they may not be permissible;
  • Consent Resolution: Sets forth language to be used resolutions which are agreed to by consent of the company's board of directors. A consent resolution must be signed by all directors and the corporate secretary.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Board of Directors Resolution (Generic) Kit
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27085
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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