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Board Resolution Template for England and Wales

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Key Requirements PROMPT example:

Board Resolution

"I need a board resolution authorising the opening of a new company bank account with a £10,000 initial deposit, appointing Jane Doe as the authorised signatory, and approving the purchase of office equipment up to £5,000, effective immediately."

Find the exact document you need

Resolution To Change Bank Signatories

An England & Wales corporate document authorizing changes to a company's bank signatories and their specific powers.

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Resolution To Appoint A Director

An England & Wales corporate document confirming a new director's appointment and compliance with Companies Act 2006.

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Partnership Firm Resolution For Opening Bank Account

An England & Wales legal document authorizing partnership bank account operations and designating signatories.

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Directors Resolution

An England & Wales document confirming employment terms before the formal contract, outlining agreed conditions and benefits.

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Corporate Guarantee Resolution

An England & Wales document verifying employment status for official purposes, complying with data protection laws.

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Company Resolution Form

A UK immigration document confirming a sponsor's support and compliance for a visa applicant in England & Wales.

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Board Resolution For Subscribing Shares Of Other Company

An England & Wales legal document verifying a manufacturer's capabilities and compliance for regulatory and tender purposes.

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Board Resolution For Sale Of Company

An England & Wales document outlining volunteer roles, responsibilities, and terms for organizational compliance and risk management.

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Board Resolution For Partnership Firm

An England & Wales document confirming an invitation for visa applications, detailing visit purpose and host commitments.

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Board Resolution For Partnership

An England & Wales document verifying accounts receivable balances for audit accuracy and financial compliance.

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Board Resolution For Opening Trading Account

An England & Wales document confirming mutual understanding and commitments in financial or corporate transactions.

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Board Resolution For Issue Of Shares

An England & Wales legal document verifying completion of court-ordered community service requirements.

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Board Resolution For Grant Of Options

An England & Wales document verifying cash income for financial and regulatory compliance purposes.

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Board Resolution For Dissolution Of Committee

An England & Wales document confirming business agreements, preventing misunderstandings, and ensuring legal clarity.

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Board Resolution For Buy Back Of Shares

An England & Wales banking document verifying signature authenticity for secure financial transactions and compliance.

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Board Resolution For Borrowing

An England & Wales legal document verifying customer accounts for audit compliance and financial accuracy.

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Board Resolution For Authorisation To Represent The Company

A formal document verifying employment status and financial capacity for rental agreements in England and Wales.

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Board Resolution For Authorisation For Sale Of Property

An England & Wales document confirming advance payment terms for goods or services in commercial transactions.

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Board Resolution For Approval Of Annual Budget

An England & Wales document verifying financial details, issued by a qualified accountant for third-party assurance.

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Board Resolution For Appointment Of Compliance Officer

An England & Wales legal document safeguarding business confidential information and intellectual property from employee misuse.

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Board Resolution For Adoption Of Policy

An England & Wales legal agreement preventing employees from making damaging statements about their employer.

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Board Resolution For Acquisition Of Shares

An England & Wales legal document ensuring confidentiality in clinical trials and compliance with UK regulations.

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Board Resolution Authorising Director To Sign Agreement

An England & Wales legal document ensuring confidentiality in client-service provider relationships under GDPR and Data Protection Act.

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Board Resolution Approving Sale Of Shares

An England & Wales legal agreement protecting celebrity information accessed by personal assistants.

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Board Resolution Approving Grant Of Stock Options

An England & Wales policy ensuring structured dental complaint management, protecting patient rights and professional standards.

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Board Resolution Appointing Corporate Secretary

An England & Wales policy outlining standardized procedures for effective customer complaint management and regulatory compliance.

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Board Meeting Minutes For Allotment Of Shares

A corporate legal document detailing the allocation and distribution of company shares to designated individuals or entities.

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Business Corporate Resolution

An England & Wales policy outlining procedures for addressing customer complaints in regulated industries.

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Allotment Of Shares Board Resolution

A corporate resolution authorizing the issuance and distribution of company shares to designated recipients.

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Shareholder Resolution For Appointment Of Director

A formal US corporate document recording shareholders' approval for appointing a new board director.

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Removal Of Director Resolution

A U.S. corporate resolution documenting the formal removal of a director from a company's board.

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Generic Corporate Resolution

A formal U.S. corporate document recording official decisions made by a corporation's governing body, compliant with federal and state laws.

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Corporate Resolution To Sell Property

A U.S. corporate document that formally authorizes the sale of company property through board approval.

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Corporate Resolution To Sell Assets

A U.S. corporate document authorizing the sale of company assets through board approval.

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Corporate Resolution To Purchase (Real Estate)

A U.S. corporate document authorizing the purchase of real estate property, compliant with state corporate and property laws.

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Corporate Resolution To Open Bank Account

A U.S. corporate document authorizing the opening of bank accounts and designating authorized signatories under federal and state banking regulations.

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Corporate Resolution Form For Signing Authority

A U.S. corporate document that formally authorizes specific individuals to sign documents and enter into agreements on behalf of a corporation.

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Corporate Resolution Document

A formal document recording official decisions made by a corporation's governing body under U.S. corporate law.

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Corporate Banking Resolution

A U.S. legal document that establishes the banking relationship between a corporation and its chosen bank, designating authorized individuals and their banking powers.

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Company Resolution To Borrow Money From Bank

A U.S.-governed corporate resolution authorizing company borrowing from a bank, including terms and designated signatories.

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Company Resolution To Borrow

A U.S. corporate document authorizing company officials to enter into loan agreements on behalf of the organization.

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Company Resolution Document

A formal U.S. corporate document recording official decisions made by a company's governing body in compliance with federal and state laws.

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Board Resolution For Waiver Of Loan

A U.S. corporate document authorizing the forgiveness of a loan through formal board approval.

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Board Resolution For Transfer Of Assets And Liabilities

A U.S. corporate document recording board approval for transferring company assets and liabilities.

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Board Resolution For Transfer Of Assets

A U.S. corporate document evidencing board approval and authorization for the transfer of company assets to another entity.

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Board Resolution For Taking Loan From Shareholder

A U.S. corporate document recording board approval for borrowing funds from a shareholder, including loan terms and officer authorizations.

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Board Resolution For Signing Loan Agreement

A U.S. corporate resolution authorizing designated individuals to execute a loan agreement on behalf of the company.

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Board Resolution For Settlement Of Loan

A U.S. corporate document recording board approval for settling a loan obligation, including settlement terms and execution authority.

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Board Resolution For Sale Of Car

A U.S. corporate document recording a Board of Directors' authorization to sell a company-owned vehicle.

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Board Resolution For Sale Of Assets

A formal U.S. corporate document recording board approval for the sale of company assets and authorizing the transaction's execution.

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Board Resolution For Renewal Of Rent Agreement

A U.S. corporate document recording board approval for renewing a property lease agreement.

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Board Resolution For Renewal Of Credit Facility

A U.S. corporate document recording board approval for renewal of an existing credit facility with a financial institution.

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Board Resolution For Removal Of Authorised Signatory In Bank Account

A U.S.-compliant corporate resolution documenting the board's decision to remove an individual's bank account signing authority.

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Board Resolution For Removal Of Authorised Signatory

A U.S. corporate document formally recording a board's decision to remove an individual's signing authority for company accounts and documents.

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Board Resolution For Reactivation Of Bank Account

A U.S. corporate document authorizing the reactivation of a dormant bank account through board approval.

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Board Resolution For Raising Funds

A U.S. corporate document recording board approval for company fundraising activities, compliant with federal and state securities laws.

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Board Resolution To Withdraw Money From Bank

A U.S. corporate document recording board approval for bank withdrawals, specifying authorized individuals and transaction details.

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Board Resolution To Transfer Shares

A formal U.S. corporate document recording board approval for the transfer of company shares between parties.

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Board Resolution To Enter Into Joint Venture Agreement

A U.S. corporate document recording board approval and authorization to enter into a joint venture agreement with another entity.

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Board Resolution To Create Subsidiary

A formal U.S. corporate document recording a Board of Directors' decision to establish a new subsidiary entity, including authorization for its formation and operational parameters.

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Board Resolution To Borrow

A U.S. corporate document authorizing designated individuals to enter into loan agreements on behalf of a company.

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Board Resolution To Appoint Director

A formal U.S. corporate document recording the board's decision to appoint a new director, compliant with federal and state requirements.

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Board Resolution Setting Up A Subsidiary Company

A U.S. corporate board resolution authorizing and documenting the establishment of a new subsidiary company.

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Board Resolution Removing Officer

A formal U.S. corporate document recording a Board of Directors' decision to remove an officer from their position, compliant with federal and state corporate laws.

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Board Resolution For Purchase Of Equipment

A formal U.S. corporate document recording a Board of Directors' authorization for equipment purchase, including terms and execution authority.

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Board Resolution For Purchase Of Car

A U.S. corporate document authorizing the purchase of a vehicle by formal board decision.

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Board Resolution For Purchase Of Assets

A formal U.S. corporate document recording a Board of Directors' decision to purchase specified assets, including authorization details and purchase terms.

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Board Resolution For Power Of Attorney

A U.S. corporate document authorizing an individual or entity to act on behalf of a company through a board-approved power of attorney.

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Board Resolution For Pledge Of Shares

A U.S. corporate document authorizing the pledging of company shares as collateral, passed by the board of directors in accordance with federal and state securities laws.

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Board Resolution For Opening Branch Office

A formal U.S. corporate document recording the Board of Directors' decision to establish a new branch office location.

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Board Resolution For New Corporate Office

A formal U.S. corporate document recording the Board of Directors' decision to establish a new office location, including authorizations and implementation details.

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Board Resolution For Loan To Director

A U.S. corporate document recording board approval for extending a loan to a company director, including terms and regulatory compliance.

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Board Resolution For Lease Agreement

A U.S. corporate document recording board approval and authorization for executing a lease agreement.

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Board Resolution For General Authorisation

A U.S. corporate document recording Board of Directors' decisions to delegate authority to specific individuals or roles within the company.

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Board Resolution For Expansion Of Business

A formal U.S. corporate document recording board approval for business expansion activities and authorizing implementation steps.

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Board Resolution For Disposal Of Assets

A U.S. corporate document recording board approval for the disposal of company assets and authorizing its execution.

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Board Resolution For Credit Facility

A U.S. corporate board resolution authorizing the company to obtain and execute a credit facility from a financial institution.

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Board Resolution For Corporate Guarantee

A U.S. corporate document authorizing the company to provide financial or performance guarantees to third parties through board approval.

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Board Resolution For Cheque Signing Authority

A U.S. corporate document authorizing specific individuals to sign checks and conduct banking transactions on behalf of the company.

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Board Resolution For Change Of Company Name

A U.S. corporate document recording the Board of Directors' formal decision to change the company's legal name.

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Board Resolution For Cancellation Of Shares

A U.S. corporate document recording the board's formal decision to cancel company shares and authorizing the necessary actions.

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Board Resolution For Bank Loan

A U.S. corporate document authorizing company officials to enter into a loan agreement with a bank.

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Board Resolution For Bank Account Signatory

A U.S. corporate document that officially designates authorized signatories for company bank accounts through board approval.

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Board Resolution For Authorisation To Sign Loan Documents

A U.S. corporate resolution authorizing specific officers to execute loan documents on behalf of the company.

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Board Resolution For Authorisation To Sign Lease Agreement

A U.S. corporate document authorizing designated individuals to execute lease agreements on behalf of the company.

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Board Resolution For Appointment Of Nominee Shareholder

A U.S. corporate document recording board approval for appointing a nominee shareholder to hold shares on behalf of a beneficial owner.

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Board Resolution For Appointment Of Employee

A U.S. corporate document recording the board's formal decision to appoint an employee, typically for senior positions.

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Board Of Directors Resolution

A formal U.S. corporate document recording official decisions made by a company's board of directors, compliant with federal and state regulations.

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Board Meeting Resolution

A formal U.S. legal document recording decisions made by a company's Board of Directors during official meetings.

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Bank Account Board Resolution

A formal U.S. corporate resolution authorizing the establishment and operation of bank accounts, including designated signatories and banking powers.

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Audit Committee Resolution

A formal U.S. corporate document recording decisions made by a company's audit committee, compliant with SEC and SOX requirements.

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Appointment Of Trustee Resolution

A U.S. legal document formally appointing a new trustee to an existing trust, compliant with federal and state trust laws.

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Appointment Of Nominee Director Resolution

A U.S. corporate resolution documenting the formal appointment of a nominee director to a company's board of directors.

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Amended Corporate Resolution

A U.S. legal document that modifies an existing corporate resolution, requiring formal approval and documentation under state corporate laws.

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Board Resolution For Appointment Of Attorney

A U.S. corporate document authorizing the appointment of legal counsel and defining their scope of authority to represent the company.

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Board Resolution For Adding Authorised Signatory In Bank

A U.S.-compliant corporate resolution authorizing new signatories for company bank accounts.

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Board Resolution For Acquisition Of Company

A U.S. corporate document recording board approval and authorization for acquiring another company.

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Board Resolution Dividend Distribution

A U.S. corporate document recording the board's formal authorization of dividend payments to shareholders, complying with federal and state requirements.

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Board Resolution Creating Committee

A formal U.S. corporate document establishing a new board committee, defining its purpose, composition, and authority.

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Board Resolution Closing Bank Account

A U.S. corporate document authorizing the closure of a company bank account through board approval.

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Board Resolution Change Of Board Of Directors

A U.S. corporate document formally recording changes to a company's board of directors composition, compliant with federal and state laws.

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Board Resolution Appointing Officers

A formal U.S. corporate document recording the Board's appointment of company officers, compliant with federal and state corporate laws.

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Board Resolution Appointing New President

A formal U.S. corporate document recording the board's appointment of a new president, compliant with state corporate laws.

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Board Resolution Appointing Committee Members

A formal U.S. corporate document recording the board's decision to appoint members to a committee, complying with state and federal regulations.

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Board Of Directors Resolution Form

A U.S. legal document recording formal decisions made by a company's board of directors during official meetings.

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