Template · Legal
Directors' resolution
Record a board decision in writing — opening a bank account, signing a lease, appointing someone. Free to use and adapt.
A starting point, not legal advice. For anything unusual or high-stakes, have it checked by an attorney.
Directors' resolution
Company name and registration number:
Date:
Place:
RESOLVED THAT: [the decision, e.g. the company opens a business account with [bank] and that [name] is authorised to sign on its behalf].
Director (name, signature):
Director (name, signature):