Board Resolutions▤
Board Resolution for Voluntary Liquidation
A Board Resolution for Voluntary Liquidation is a formal decision made by the directors of a company to recommend to shareholders that the company be…
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Board Resolutions▤
Board Resolution for Resignation of Auditor
A Board Resolution for Resignation of Auditor is a formal written decision made by the Board of Directors of a company to officially acknowledge and r…
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Board Resolutions▤
Board Resolution for Approval of Internal Audit Report
This is a formal written decision by the Board of Directors to approve and adopt the Internal Audit Report. The report is prepared by the company’s in…
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Board Resolutions▤
Board Resolution for Approval of Audit Committee Report
This is a formal decision passed by the Board of Directors to approve and adopt the report prepared by the company’s Audit Committee. The report typic…
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Board Resolutions▤
Board Resolution for Approval of Insurance Policies
Board Resolution for Approval of Insurance Policies is a formal written decision made by a company’s Board of Directors to approve and authorize the a…
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Board Resolutions▤
Board Resolution for Approval of Information Technology Systems Purchase
Board Resolution for Approval of Information Technology Systems Purchase is a formal written decision passed by a company’s Board of Directors authori…
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Board Resolutions▤
Board Resolution for Closure of Branch Office
It is a formal decision made by the Board of Directors authorizing the company to shut down one of its branch offices. The resolution records the appr…
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Board Resolutions▤
Board Resolution for Approval of Procurement Policies
It is a formal written decision by the Board of Directors authorizing the adoption and implementation of procurement policies in the company. These po…
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Board Resolutions▤
Board Resolution for Approval of Lease Agreement
It is a formal decision made by the Board of Directors of a company authorizing the company to enter into a lease agreement for premises. The resoluti…
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Board Resolutions▤
Board Resolution for the Approval to Guarantee Third-Party Borrowing
It is a formal decision passed by the Board of Directors of a company authorizing the company to act as a guarantor for borrowings taken by another pa…
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Board Resolutions▤
Board Resolution template for Authorization to Sign Contracts on Behalf of the Company
A Board Resolution for Authorization to Sign Contracts is an official decision of a company’s Board of Directors granting specific authority to a dire…
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Board Resolutions▤
Board Resolution for Approval of Capital Expenditure
A Board Resolution for Approval of Capital Expenditure is a formal written record of a decision made by a company’s Board of Directors authorizing the…
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Board Resolutions▤
Board Resolution for Removal or Change of Membership in Board Committee
A Board Resolution for Removal or Change of Membership in Board Committees is a formal decision by the Board to reconstitute committee membership by e…
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Board Resolutions▤
Board Resolution for Approval of Board Committee
A Board Resolution for Approval of a Board Committee is a formal written decision by the directors of a company to establish a specialized committee w…
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Board Resolutions▤
Board Resolution for Change of Company Secretary
A Board Resolution for Change of Company Secretary is a formal written decision made by the Board of Directors of a company when appointing a new comp…
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Board Resolutions▤
Board Resolution for Authorization of Share Buy-Back
This is a Board Resolution that records the directors’ decision to authorize and recommend a share buy-back, while acknowledging that final approval m…
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Board Resolutions▤
Board Resolution for Approval to Enter into a Contract/Agreement with a Third Party
It is a formal decision made by the Board of Directors of a company authorizing the company to sign, approve, or enter into a specific contract or agr…
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Board Resolutions▤
Board Resolution for Removal of Company Secretary
A Board Resolution for Removal of Company Secretary is a formal written decision made by the Board of Directors of a company to officially terminate t…
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Board Resolutions▤
Special Resolution to Change Company Type
A Special Resolution to Change Company Type is a formal decision made by the members (shareholders) of a company, approving the conversion of the comp…
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Board Resolutions▤
Board Resolution for Change of Company Type
A Board Resolution for Change of Company Type is a formal written decision made by the Board of Directors of a company authorizing the process of conv…
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Board Resolutions▤
Board Resolution for Conversion of Class of Shares
A Board Resolution for Conversion of Class of Shares is a formal written decision made by the Board of Directors of a company authorizing the process…
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Board Resolutions▤
Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Lease
It is a formal board resolution passed by the directors of a company that holds leasehold land, authorizing the application for a replacement Certific…
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Board Resolutions▤
Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title
A Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title is an official decision of the Board of Directors (for a company or regis…
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Board Resolutions▤
Board Resolution to Appoint Bank Account Agent
A Resolution to Appoint a Bank Account Agent is a formal written decision by the Board of Directors (or partners/owners in a smaller entity) authorizi…
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