What is Board Resolution?
Board Resolution
A Board Resolution is a formal, written corporate document recording a vote or decision made by the Board of Directors.
Detailed Deep Dive
Board Resolutions document formal director approvals. Startups compile these records to maintain legal compliance, particularly when authorizing equity allocations or capital rounds.
Frequently Asked Questions
Q:What decisions require a board resolution?
Approving stock option pools, hiring executives, closing funding rounds, and authorizing corporate borrowing.
Q:How are board resolutions documented?
They are drafted as written resolutions and signed by directors, or recorded in board meeting minutes.
Quick Facts
- CategoryLegal
- Key ApplicationEquity grant approvals and fundraising round closing documentation
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