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A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action.
The board of directors resolution is a document that is used to identify decisions that will need to be made throughout the fiscal year.
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The majority of resolutions used for routine changes, which simply need a majority of shareholders or directors to agree or disagree on a decision, are known as 'ordinary resolutions'. BE IT RESOLVED: THAT the articles of the Corporation be amended to change the name of the Corporation from _____ to _____. The board of directors in a corporation is responsible for making significant business decisions for the corporation.
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