Corporate Resolution – General Action Template

Corporation: [Company Name]
State of Incorporation: [State]
Date: [Date]

A meeting of the Board of Directors of [Company Name] was held on [Date] at which a quorum was present. The following resolutions were adopted:

Resolution

WHEREAS, the Board has reviewed the proposed action described below and deems it advisable and in the best interests of the Corporation to proceed;

RESOLVED, that the Corporation hereby [describe action, e.g., "enters into the Service Agreement with XYZ, Inc. on terms substantially similar to those presented to the Board"];

FURTHER RESOLVED, that [Authorized Officer(s)] are authorized and directed to negotiate, execute, and deliver any agreements, certificates, or instruments necessary to effectuate the foregoing resolution, with such changes as they deem necessary or appropriate, and to take any additional actions to carry out the intent of these resolutions;

FURTHER RESOLVED, that all actions previously taken by officers or directors consistent with these resolutions are ratified, confirmed, and approved.

Certification

The undersigned hereby certifies that the foregoing resolutions were duly adopted at a meeting of the Board of Directors (or by unanimous written consent) and remain in full force and effect.

Date: ____

[Name], [Title – e.g., Secretary]

Corporate Seal (if applicable)

Attach exhibits or agreements referenced in resolution as necessary.