Directors’ Resolution

From LawDepot Law Library

Definition of "Directors’ Resolution"

A Directors' Resolution is a written document that records an action or resolution authorized by the directors of a corporation. Where a directors' meeting can not be held, the same matters can be authorized by a directors' resolution that is signed by all the directors. Also known as Consent to Action Without Meeting

Directors’ Resolution Resources

• LawDepot's Automated Directors' Resolution
• Corporate Forms FAQ - Provides general information as well as information specific to LawDepot's automated corporate forms.
• Business Types FAQ - Provides general information about various business types.