Document background
A Corporate Board Resolution is a fundamental governance document required under Danish corporate law for documenting important decisions made by a company's board of directors. This document type is essential when the board needs to formally approve significant corporate actions, such as opening bank accounts, authorizing financial transactions, appointing officers, issuing shares, or entering into major contracts. The resolution must comply with the Danish Companies Act (Selskabsloven) and include specific elements such as proper identification of the company, meeting details, attendance records, and formal documentation of decisions. It serves as legal evidence of board actions and may be required by third parties, regulatory authorities, or financial institutions as proof of corporate authorization.
