A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. Download Utah Corporate Resolution template, modify and send for signing using BoloForms Signature.Simply upload a document with a summary of the resolution during the board meeting, then enable signatures. A copy of the resolution of the Board of Directors of the Company authorizing the execution of this Agreement and approving the terms and conditions herein. Aprio's board portal allows you to create, share, and collect signatures for your board resolutions in real-time at a board meeting. In view of the above, the Board of Directors of your Company recommends the Resolution as set out in Item No. 1 of the accompanying. Resolution, the Board of Directors of the. The Board of Directors of the Company has appointed CS Rajib Kumar Das (Mem.