Resolution From Board Of Directors Generator for the USA

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Resolution From Board Of Directors

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Resolution From Board Of Directors

"I need a Resolution From Board Of Directors to authorize our CEO to proceed with the acquisition of XYZ Technologies Inc., with a transaction value of $50 million, to be completed by March 2025."

Document background
A Resolution From Board Of Directors is a crucial corporate governance document used when formal board approval is required for significant company actions. This document is particularly important in the United States, where corporate actions must be properly documented to maintain legal compliance and protect both the company and its directors. The resolution typically includes details of the decision made, the date of approval, voting results, and certification by appropriate officers. It's commonly used for major corporate actions such as mergers, stock issuance, officer appointments, or policy changes, and must adhere to both federal regulations and state-specific corporate laws.
Suggested Sections

1. Title: Formal identification of the document as a Board Resolution

2. Date and Location: When and where the resolution was adopted

3. Recitals: Background information and reasons for the resolution (WHEREAS clauses)

4. Resolution Statement: The actual decision being made (RESOLVED clauses)

5. Certification: Statement certifying the resolution's adoption

Optional Sections

1. Further Resolved Clauses: Additional actions or authorizations, used when multiple related decisions are being made

2. Effective Date: If different from adoption date

3. Voting Results: When specifically required to document the voting outcome

Suggested Schedules

1. Voting Record: Detailed record of how each director voted

2. Supporting Documents: Any referenced materials that support the resolution

3. Related Agreements: Copies of any agreements being approved by the resolution

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Industries

Securities Exchange Act 1934: Federal law that governs secondary trading of securities and requires public companies to make certain disclosures. Essential for publicly traded companies passing board resolutions.

Sarbanes-Oxley Act 2002: Federal legislation establishing enhanced corporate accountability standards, affecting how board resolutions are documented and internal controls are maintained for public companies.

Dodd-Frank Act: Wall Street Reform and Consumer Protection Act that impacts corporate governance and board decision-making, particularly for financial institutions.

Federal Tax Code: Internal Revenue Code provisions that must be considered when board resolutions have tax implications or financial consequences.

State Corporation Acts: State-specific laws (such as Delaware General Corporation Law) that govern corporate formation, operation, and governance in the respective state of incorporation.

State Business Corporation Acts: State-level legislation that outlines requirements for corporate governance, including board resolution procedures and documentation.

Articles of Incorporation: Company's founding document that establishes the basic rules of corporate governance and must be adhered to in board resolutions.

Corporate Bylaws: Internal rules governing the company's operation, including procedures for board meetings and passing resolutions.

Stock Exchange Requirements: Rules and regulations imposed by stock exchanges (like NYSE or NASDAQ) that affect corporate governance for listed companies.

SEC Regulations: Securities and Exchange Commission rules governing corporate disclosure, reporting, and governance for public companies.

Industry-Specific Regulations: Sector-specific rules (banking, healthcare, environmental) that must be considered when passing board resolutions in regulated industries.

Internal Corporate Policies: Company-specific policies and procedures that guide board decision-making and resolution processes.

Board Committee Charters: Documents establishing the roles and responsibilities of board committees that may need to be consulted for specific resolutions.

Corporate Governance Guidelines: Company-specific guidelines that establish standards for board operations and decision-making processes.

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Unanimous Resolution Of The Board

A U.S. corporate document recording unanimous decisions made by all board members without a formal meeting.

find out more

Trustee Appointment Resolution

A formal U.S. legal document that officially appoints a trustee and outlines their powers and responsibilities in managing a trust.

find out more

Simple Corporate Resolution

A U.S. corporate resolution document recording formal decisions made by a corporation's board of directors or shareholders.

find out more

Shareholder Resolution For Appointment Of Director

A formal US corporate document recording shareholders' approval for appointing a new board director.

find out more

Shareholder Resolution Appointing Directors

A U.S. corporate document formalizing shareholders' appointment of new board directors, compliant with federal and state regulations.

find out more

Resolution To Remove Signatory From Bank Account

A U.S. corporate resolution document that officially removes an individual's bank account signing authority.

find out more

Resolution To Open Bank Account For Association

A U.S. legal document authorizing an association to open and maintain bank accounts through designated representatives.

find out more

Resolution To Appoint New Director

A U.S. corporate resolution documenting the formal appointment of a new member to a company's board of directors.

find out more

Resolution To Appoint Authorised Signatory

A U.S. corporate resolution that formally designates individuals with authority to sign documents and conduct transactions on behalf of an organization.

find out more

Resolution Resignation Of Director

A formal U.S. corporate document recording board acceptance of a director's resignation and authorizing related actions.

find out more

Resolution Of The Sole Director

A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as an official record of corporate actions.

find out more

Resolution Of Sole Director

A U.S. corporate document recording formal decisions made by a corporation's sole director, serving as official documentation of corporate actions.

find out more

Resolution Of Resignation Of Director

A formal U.S. corporate document recording and accepting a director's resignation from a company's board, complying with federal and state requirements.

find out more

Resolution Of Directors Signing Authority

A U.S. corporate resolution that formally delegates signing authority to specified individuals within an organization.

find out more

Resolution Of Board Of Directors To Open Bank Account

A U.S. corporate resolution authorizing the establishment of a bank account and designating authorized signatories.

find out more

Resolution Of Board Of Directors For Authorised Signatory

A U.S. corporate document that formally delegates signing authority to designated individuals within an organization, as approved by the board of directors.

find out more

Resolution Of Authorised Signatory

A U.S. corporate document that formally designates individuals authorized to sign documents and enter into binding agreements on behalf of an organization.

find out more

Resolution From Board Of Directors

A formal U.S. corporate document recording decisions made by a company's Board of Directors, compliant with federal and state corporate laws.

find out more

Resolution For Opening Bank Account Of Company

A U.S. corporate document authorizing the opening of a company bank account and designating authorized signatories.

find out more

Resolution For Director Resignation

A formal U.S. corporate document recording the board's acceptance of a director's resignation and implementing the departure process.

find out more

Resolution For Change In Authorised Signatory In Bank

A U.S. corporate resolution document authorizing changes to bank account signatories.

find out more

Resolution For Authorized Signatory

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a company.

find out more

Resolution For Authorised Signatory In Bank

A formal U.S. corporate resolution designating individuals authorized to conduct banking transactions on behalf of an organization.

find out more

Resolution For Authorisation To Sign Documents

A U.S. corporate resolution authorizing designated individuals to sign documents on behalf of the organization.

find out more

Resolution For Appointment Of Trustee

A U.S. legal document formally appointing a trustee and defining their powers and responsibilities under state and federal law.

find out more

Resolution For Appointment Of Nominee Director

A U.S. corporate resolution document formalizing the appointment of a nominee director to a company's board of directors.

find out more

Resolution Document From Board Of Directors

A formal U.S. legal document recording decisions made by a company's board of directors, serving as an official record of corporate actions.

find out more

Resolution Appointment Of Director

A U.S. corporate document formally recording a board's decision to appoint a new director, complying with federal and state requirements.

find out more

Resolution Appointing Officers

A formal U.S. corporate document recording the Board's appointment of company officers, subject to federal and state corporate laws.

find out more

Resolution Appointing New Board Members

A U.S. corporate resolution that formally documents the appointment of new board members, ensuring compliance with federal and state regulations.

find out more

Resignation Of Director Resolution

A U.S. corporate document formally accepting a director's resignation from the board, complying with federal and state requirements.

find out more

Resignation Of Director Minutes

An official record of a board meeting documenting a director's resignation, complying with U.S. corporate law requirements.

find out more

Resignation Of Director Board Resolution

A U.S. corporate document formally recording a board's acceptance of a director's resignation and related decisions.

find out more

Removal Of Director Resolution

A U.S. corporate resolution documenting the formal removal of a director from a company's board.

find out more

Partnership Resolution To Open Bank Account

A U.S. legal document authorizing the opening and operation of a partnership bank account, complying with federal and state banking regulations.

find out more

Partnership Resolution For Opening Bank Account

A formal U.S. partnership document authorizing the opening of a bank account and designating authorized individuals to conduct banking transactions.

find out more

Opening Of Bank Account Board Resolution

A formal U.S. corporate resolution authorizing the opening and operation of a bank account with specified authorized signatories and banking powers.

find out more

Dividend Declaration Board Resolution

A U.S. corporate document recording the board's formal decision to distribute dividends to shareholders.

find out more

Dividend Board Resolution

A U.S. corporate document recording the board's formal declaration of dividend distribution to shareholders.

find out more

Directors Resolution To Open Bank Account

A U.S. corporate resolution authorizing the opening of a bank account and designating account signatories.

find out more

Directors Resolution To Issue Shares

A U.S. corporate document recording the board's formal decision to issue new company shares, in compliance with federal and state securities laws.

find out more

Directors Resolution Authorizing Stock Transfer

A U.S. corporate document evidencing board approval for the transfer of company shares between parties.

find out more

Directors Resolution Appointing Officers

A U.S. corporate resolution documenting the board's appointment of company officers.

find out more

Directors Board Resolution

A formal document recording decisions made by a company's Board of Directors, compliant with U.S. federal and state corporate laws.

find out more

Director Resolution For Opening Bank Account

A U.S. corporate document authorizing the opening of a bank account and designating authorized signatories.

find out more

Director Resignation Resolution

A formal U.S. corporate document recording a director's resignation from a company's board, complying with state and federal regulations.

find out more

Director Appointment Board Resolution

A formal U.S. corporate document recording the board's resolution to appoint a new director, complying with federal and state corporate laws.

find out more

Corporate Resolution To Sign Documents

A U.S. corporate document that formally authorizes specific individuals to sign documents on behalf of a corporation.

find out more

Corporate Resolution To Sell Stock

A U.S. corporate document authorizing the sale of company stock through formal board approval.

find out more

Corporate Resolution To Sell (Real Estate)

A U.S. legal document recording a corporation's formal authorization to sell real estate property, compliant with state corporate and real estate laws.

find out more

Corporate Resolution To Sell Property

A U.S. corporate document that formally authorizes the sale of company property through board approval.

find out more

Corporate Resolution To Sell Assets

A U.S. corporate document authorizing the sale of company assets through board approval.

find out more

Corporate Resolution To Purchase (Real Estate)

A U.S. corporate document authorizing the purchase of real estate property, compliant with state corporate and property laws.

find out more

Corporate Resolution To Purchase Property

A U.S. corporate document authorizing the purchase of real property and designating officers to execute the transaction.

find out more

Corporate Resolution To Open Bank Account

A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories under federal and state banking regulations.

find out more

Corporate Resolution To Dissolve

A U.S. corporate document authorizing the formal termination of a company's existence by its board of directors.

find out more

Corporate Resolution To Buy (Real Estate)

A U.S. corporate document authorizing the purchase of real estate by board resolution.

find out more

Corporate Resolution To Borrow Money

A U.S. corporate document authorizing specific individuals to borrow money on behalf of a corporation.

find out more

Corporate Resolution To Add Signer To Bank Account

A U.S. corporate document authorizing the addition of a new signatory to a company's bank account.

find out more

Corporate Resolution Stock Transfer

A U.S. corporate document authorizing the transfer of company stock between parties, approved by the board of directors.

find out more

Corporate Resolution (Real Estate)

A U.S. corporate document recording board decisions and authorizations for real estate transactions.

find out more

Corporate Resolution Granting Signing Authority

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of the corporation.

find out more

Corporate Resolution Form To Open Bank Account

A U.S. corporate document authorizing designated individuals to open and manage bank accounts on behalf of a corporation.

find out more

Corporate Resolution Form For Signing Authority

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a corporation.

find out more

Corporate Resolution Form For Llc

A U.S. legal document recording formal decisions made by LLC members or managers.

find out more

Corporate Resolution Form For Bank Account

A U.S. corporate document authorizing designated individuals to manage company bank accounts.

find out more

Corporate Resolution For Nonprofit Organizations

A formal document recording official decisions made by a nonprofit organization's board of directors, compliant with U.S. federal and state regulations.

find out more

Corporate Resolution For Loan

A U.S. corporate document authorizing a company to enter into a loan agreement and designating authorized signatories.

find out more

Corporate Resolution For Banking Purposes

A U.S. corporate document that authorizes specific individuals to conduct banking business on behalf of a corporation.

find out more

Corporate Resolution For Bank Account

A U.S. corporate document that authorizes designated individuals to manage company bank accounts and conduct banking business on behalf of the corporation.

find out more

Corporate Resolution Document

A formal document recording official decisions made by a corporation's governing body under U.S. corporate law.

find out more

Corporate Resolution Bank Account Authorized Signers

A U.S. corporate document authorizing specific individuals to conduct banking transactions on behalf of a corporation.

find out more

Corporate Resolution Bank Account Authorization

A U.S. corporate document that authorizes specific individuals to manage bank accounts and conduct banking transactions on behalf of a corporation.

find out more

Corporate Resolution Authorizing Signature

A U.S. corporate document that officially authorizes specific individuals to sign documents and conduct business on behalf of the corporation.

find out more

Corporate Resolution Authorizing Sale Of (Real Estate)

A U.S. corporate document authorizing designated representatives to sell specific real estate on behalf of a corporation.

find out more

Corporate Resolution Authorizing Loan

A U.S. corporate document authorizing specific individuals to enter into a loan agreement on behalf of a corporation.

find out more

Corporate Resolution Appointing Officers

A U.S. corporate document recording the Board's formal appointment of company officers and their delegated authorities.

find out more

Corporate Borrowing Resolution

A U.S. corporate document authorizing specific individuals to borrow funds and execute loan agreements on behalf of a corporation.

find out more

Corporate Board Resolution

A formal document recording decisions made by a company's Board of Directors under U.S. corporate law.

find out more

Corporate Board Of Directors Resolution Form

A formal U.S. legal document recording and certifying decisions made by a company's board of directors.

find out more

Corporate Banking Resolution

A U.S. legal document that establishes the banking relationship between a corporation and its chosen bank, designating authorized individuals and their banking powers.

find out more

Corporate Authorization Resolution

A U.S. legal document that formally grants specific individuals the authority to act on behalf of a corporation, as approved by its board of directors.

find out more

Company Resolution To Sell Property

A U.S. corporate document recording a board of directors' formal authorization to sell company property, complying with federal and state requirements.

find out more

Company Resolution To Open A Bank Account

A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories for banking transactions.

find out more

Company Resolution To Borrow Money From Bank

A U.S.-governed corporate resolution authorizing company borrowing from a bank, including terms and designated signatories.

find out more

Company Resolution To Borrow

A U.S. corporate document authorizing company officials to enter into loan agreements on behalf of the organization.

find out more

Company Resolution Of Signatories

A U.S. corporate document that officially authorizes specific individuals to sign and execute documents on behalf of a company.

find out more

Company Resolution For Purchase Of Property

A U.S. corporate document recording board approval for property acquisition and authorizing its execution.

find out more

Company Resolution For Opening Bank Account

A U.S. corporate document authorizing the opening of a bank account and designating account signatories.

find out more

Company Resolution For Loan Application

A formal U.S. corporate document authorizing company officers to pursue and execute a loan application on behalf of the company.

find out more

Company Resolution For Bank Loan

A U.S. corporate document authorizing company officials to enter into a loan agreement with a financial institution.

find out more

Company Resolution For Bank Account Opening

A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories in compliance with federal and state banking regulations.

find out more

Company Resolution For Authorised Signatory

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a company.

find out more

Company Resolution Document

A formal U.S. corporate document recording official decisions made by a company's governing body in compliance with federal and state laws.

find out more

Company Resolution

A formal document recording official company decisions made by the Board of Directors under U.S. corporate law.

find out more

Company Name Change Board Resolution

A U.S. corporate document recording the Board of Directors' formal approval to change a company's legal name.

find out more

Company Board Resolution To Open Bank Account

A U.S. corporate document authorizing the opening of a bank account and designating account operators.

find out more

Company Board Resolution For Bank Loan

A U.S. corporate board resolution authorizing the company to obtain a bank loan and designating authorized signatories for loan documentation.

find out more

Company Board Resolution For Bank Account Opening

A U.S. corporate document authorizing the opening and operation of a company bank account, as approved by the Board of Directors.

find out more

Company Board Resolution

A U.S. corporate document recording formal decisions made by a company's Board of Directors.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.