Free Board Resolutions Templates

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 We will send you template as soon as possible. 

Action by Written Consent of ShareholdersBoard ResolutionShareholders ResolutionBoard Resolution Acknowledging New RegulationsBoard Resolution Acknowledging Ownership of and Merger with CompanyBoard Resolution Adopting Campaign Contribution Limitations PolicyBoard Resolution Adopting an Environmental PolicyBoard Resolution Adopting the Realigned [20XX-XX] BudgetBoard Resolution Affirming Non-Discrimination PolicyBoard Resolution Amending the Check Approval ProcedureBoard Resolution Amending the Signing of ChecksBoard Resolution Appointing OfficersBoard Resolution Appointing an AuditorBoard Resolution Approving Acquisition of Business AssetsBoard Resolution Approving AmalgamationBoard Resolution Approving Amendment to General By-LawsBoard Resolution Approving AmalgamationBoard Resolution Approving Amendment to General By-LawsBoard Resolution Approving Amendments of BylawsBoard Resolution Approving BudgetBoard Resolution Approving Change of Address of Registered OfficeBoard Resolution Approving Compensation for Board of DirectorsBoard Resolution Approving Declaration of Dividend & LoanBoard Resolution Approving Declaration of Final DividendBoard Resolution Approving Dissolution of SubsidiaryBoard Resolution Approving Executive AuthorityBoard Resolution Approving Financial StatementsBoard Resolution Approving Grant of OptionsBoard Resolution Approving Job Description & Code of ConductBoard Resolution Approving Loan of FundsBoard Resolution Approving NegotiationBoard Resolution Approving NegotiationBoard Resolution Approving Purchase of SharesBoard Resolution Approving Rights OfferingBoard Resolution Approving Sale Agreement Sole DirectorBoard Resolution Approving Sale of AssetsBoard Resolution Approving Sale of SharesBoard Resolution Approving Subdivision of Issued SharesBoard Resolution Approving Unanimous Shareholders AgreementBoard Resolution Approving the Award of a ContractBoard Resolution Approving the Retirement of EmployeeBoard Resolution Authorizing Agreements RenewalBoard Resolution Authorizing a Check Approval ProcedureBoard Resolution Authorizing the Issue of Corporate Credit CardsBoard Resolution Authorizing the President to Renew Employment AgreementsBoard Resolution Authorizing the Signing of ChecksBoard Resolution Establishing Performance CommitteeBoard Resolution Fixing the President's SalaryBoard Resolution Pertaining to the Use of Corporate Credit CardsBoard Resolution Regarding Banking AccountBoard Resolution Regarding Banking and Creation of Operations FundBoard Resolution Regarding OrganizationBoard Resolution in Recognition of Distinguished ServiceBoard Resolution to Adopt a Fiscal YearBoard Resolution to Adopt a Trade NameBoard Resolution to Adopt a Trade NameBoard Resolution to Commence LitigationBoard Resolution to Issue General ReleaseBoard Resolution to Lease Motor VehicleBoard Resolution to Negotiate a Specific ContractBoard Resolution to Purchase EquipmentBoard Resolution to Retain a Professional ConsultantBoard Resolution to Retain an AttorneyBoard Resolution to Settle LitigationBoard Resolution to Terminate LeaseBoard Resolution to Terminate a ContractBoard Resolution to Terminate an EmployeeBy-Law Approving Borrowing of MoneyBy-Law BankingBy-Law Business and AffairsBy-Law Change of Corporate NameConfirmation of By-Law of AmalgamationDeclaration of Doing BusinessResignation of DirectorshipResignation of OfficerResolution for the Subscription for and Issuance of SharesShareholders Resolution Approving Voluntary Dissolution of the CompanyShareholders Resolution Ratifying Prior Acts of OfficersStatutory Declaration on Amalgamation

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