corporate resolution template

Corporate Resolution Template

How to write a corporate resolution? Find out and download Corporate Resolution Template from here!

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template file type image
.docx (0.02 MB)


This is a formal document that is used to record important binding decisions of a company. These decisions are usually made by the company directors, owners, stakeholders, or managers.  Corporate resolutions are required by law for all corporations and business owners. These corporations have certain staff and employees to conduct the business. These forms are most of the time used for the issuance of new loans, hiring of new staff, casting of votes for new board members, or acquisition of new business partners. Below is mentioned the template of the corporate resolution form. 

How to write a corporate resolution?

Follow this method to write a corporate resolution template:

    1. Mention the date, corporate legal name, and resolution number at the top of the page. 
    2. Also, mention the location where the board meeting is going to be held along with the time and all the participants of the meeting. 
    3. Mention the names of members of the board and note the voting quorum.
    4. List the resolution or decisions made in the meeting. 
    5. The detail of every decision should be mentioned as a separate resolution. 
    6. The document should be ended with a legal statement attesting to the information's credibility.
    7. The document should end with the dated signature of the chairperson of the board, corporate treasurer, vice chairman, coordinator, and corporate secretary. 

    Corporate Resolution Template:

    Here is attached a corporate resolution template for you:

    Download the corporate resolution template right now from Head towards our home page to download some useful documents. 

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    Rodney Peters - NZL

    I really appreciate your document template. Thank you.

    Eliseo Hammond - GBR