Board resolution generator
Generate a Certified True Copy of a Board Resolution for any common purpose — opening & operating a bank account, appointing or accepting the resignation of a director, authorising borrowings, changing the registered office, appointing auditors, allotting shares and more. Fill the form, preview the resolution, and download as a Word file.
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF {{org_name}} HELD ON {{meeting_date:date}} AT {{meeting_time}} AT {{meeting_venue}}.
Directors present:
{{directors_present:multi}}Chairman of the meeting: {{chairman_name}}
Resolution no.: {{resolution_no}}
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{{resolution_body:raw}}CERTIFIED TRUE COPY
For {{org_name}},
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