Board Resolution Template

This Board Resolution Template is a versatile document designed for companies with multiple directors or a sole director. It allows you to customize sections based on your specific needs, such as removing the Company Secretary section if one is not appointed. Even in cases where there is only one director, resolutions may still be required to formalize key business decisions. The template is easy to adapt and helps ensure that your board resolutions are properly documented and legally compliant. For guidance, a user-friendly instruction sheet is included to assist in completing the document.