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A company resolution, or corporate resolution, is a record of decisions made by the board members/directors or shareholders of a company. A board of director's resolution refers specifically to decisions made by the directors on behalf of the company.

Typically, a board of directors will create corporate resolutions and sign them at a board meeting. Before the meeting, all board members should receive a meeting agenda that includes any decisions or actions to be resolved. Resolutions must follow a format approved by the state where the business is registered.

I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on at which a quorum was present and voting throughout and ...

A Corporate Resolution is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation, or by Members on behalf of an LLC. The Corporation or LLC might decide to extend a loan to another business, or to vote another officer onto the Board.

Examples of corporate resolutions include the adoption of new bylaws, the approval of changes in the board members, determining what board members have access to certain finances, such as bank accounts, deciding upon mergers and acquisitions, and deciding executive compensation.

A certified corporate board resolution* closely resembles a basic board resolution. This type of resolution describes the board's action or decision and gives authority to a person or group to verify it. The board secretary and president are the individuals that sign certified board resolutions.

What to Include in a Corporate Resolution Form The company's legal identification. The state that governs the company. Company address. Date the corporate resolution was made. That a quorum was present. Location of where the resolution was adopted. The content of the resolution. Signatures of the officers.