[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-276043-105":3,"doc-detail-276043-en":81,"detail-sidebar-cat-1-en-105":97},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":74,"head_meta":76,"extra_data":78,"updated_unix":80},105,"en","corporate-resolution","Corporate Resolution","","Corporate Resolution template for board directors and corporate officers to document unanimous consent adopting specific corporate actions. The form records meeting details such as date, time, and location, provides blanks for resolution terms, and authorizes officers to implement the actions. It also includes director signature lines with printed names and dates, and a secretary certification section confirming the copy is true and correct, including secretary signature and printed name.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/template/","Template",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/template/letters/","Letters",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/template/corporate-resolution/276043/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/corporate-resolution/276043.png","ImageObject",442,249,{"name":42,"@type":43},"Violet","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-19","2026-09-15",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",14,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"What purpose does this corporate resolution template serve?","Question",{"text":63,"@type":64},"It documents the board of directors’ unanimous consent to adopt specified corporate actions and records authorization for officers to carry them out.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"Which meeting details are included in the template?",{"text":68,"@type":64},"The template includes blanks for date, time, and location, along with references to the regularly called meeting context.",{"name":70,"@type":61,"acceptedAnswer":71},"How is the resolution certified at the end?",{"text":72,"@type":64},"The secretary certifies that the resolution copy is true and correct, including the secretary’s signature, date, and printed name.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},276043,1790751424,{"code":4,"msg":82,"data":83},"success",{"doc_id":79,"user_id":84,"nickname":42,"user_avatar":85,"doc_module":22,"category_id":86,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":87,"file_id":88,"file_url":89,"file_type":90,"file_size":91,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":26,"language":92,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":93,"faqs":94,"seo_title":95,"seo_description":12,"update_tm":96,"read_time":22},4398048950312,"https://ap-avatar.wpscdn.com/avatar/400002538284de19e3c?_k=1778320343897328908",18,"Corporate Resolution of:  \nWe, the undersigned, being all the directors of this corporation consent and agree that the following corporate resolution was made  \non  date  \nat  time at  location  \nWe do hereby consent to the adoption of the following as if it was adopted at a regularly called meeting of the board of directors of this corporation. In accordance with State law and the bylaws of this corporation, by unanimous consent, the board of directors decided that:  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \nTherefore, it is resolved, that the corporation shall:  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \n_____________________________________________________________________________________  \nThe officers of this corporation are authorized to perform the acts to carry out this corporate resolution.  \n\n| Director signature |\n| --- |\n| Director signature |\n| Director signature |\n\nDirector signature  \n\n| Printed name |\n| --- |\n| Printed name |\n| Printed name |\n\nPrinted name  \nDirector signature  \nDirector signature  \nPrinted name  \nPrinted name  \nDate  \nDate  \nThe Secretary of the Corporation, certifies that the above is a true and correct copy of the resolution that was duly adopted at a meeting of the dated meeting of the board of directors.  \nSignature of Secretary Date  \n___________________________  \nPrinted name of Secretary","cbCaifQeVkcfTtDi","https://ap.wps.com/l/cbCaifQeVkcfTtDi","pdf",217052,"English","# Resolution Consent and Adoption\n## Meeting Details\n## Board Decision by Unanimous Consent\n# Corporate Actions\n## Authorization of Officers\n# Signatures and Certification\n## Directors Signatures and Printed Names\n## Secretary Certification","[{\"question\":\"What purpose does this corporate resolution template serve?\",\"answer\":\"It documents the board of directors’ unanimous consent to adopt specified corporate actions and records authorization for officers to carry them out.\"},{\"question\":\"Which meeting details are included in the template?\",\"answer\":\"The template includes blanks for date, time, and location, along with references to the regularly called meeting context.\"},{\"question\":\"How is the resolution certified at the end?\",\"answer\":\"The secretary certifies that the resolution copy is true and correct, including the secretary’s signature, date, and printed name.\"}]","Corporate Resolution | PDF",1789490941,{"code":4,"msg":82,"data":98},[99,104,109,113,118,123,128,131,136],{"id":100,"doc_module":22,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},11,"Presentations",90,"presentations",{"id":105,"doc_module":22,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},12,"Resumes",80,"resumes",{"id":55,"doc_module":22,"doc_module_name":25,"category_name":110,"show_sort_weight":111,"slug":112},"Invoices",70,"invoices",{"id":114,"doc_module":22,"doc_module_name":25,"category_name":115,"show_sort_weight":116,"slug":117},15,"Posters",60,"posters",{"id":119,"doc_module":22,"doc_module_name":25,"category_name":120,"show_sort_weight":121,"slug":122},16,"Social Media",50,"social-media",{"id":124,"doc_module":22,"doc_module_name":25,"category_name":125,"show_sort_weight":126,"slug":127},17,"Forms",40,"forms",{"id":86,"doc_module":22,"doc_module_name":25,"category_name":29,"show_sort_weight":129,"slug":130},30,"letters",{"id":132,"doc_module":22,"doc_module_name":25,"category_name":133,"show_sort_weight":134,"slug":135},21,"Paper Templates",5,"papers-templates",{"id":137,"doc_module":22,"doc_module_name":25,"category_name":138,"show_sort_weight":4,"slug":139},158,"General","general-158"]