Board Resolution Generator
PROGenerate legally compliant board resolutions for corporate decisions including executive appointments, financial authorizations, M&A approvals, equity grants, and governance changes with proper WHEREAS/RESOLVED clauses, voting documentation, and certification language.
Example Usage
User: “Create a resolution appointing Sarah Chen as CFO, effective March 1, 2025. Base salary $350K, annual bonus 0-50%, standard executive benefits. She replaces Tom Williams departing March 15. Board voted 6 in favor, 0 against, 1 abstaining. Virtual meeting February 15, 2025.”
AI: Generates complete resolution with WHEREAS clauses explaining the vacancy and candidate qualifications, RESOLVED clauses specifying appointment terms and compensation, voting record documentation, and signature blocks with certification language
How to Use This Skill
Copy the skill using the button above
Paste into your AI assistant (Claude, ChatGPT, etc.)
Fill in your inputs below (optional) and copy to include with your prompt
Send and start chatting with your AI
Suggested Customization
| Description | Default | Your Value |
|---|---|---|
| My company or organization | Acme Corporation | |
| My state of incorporation | Delaware | |
| My resolution type | ordinary | |
| My preferred output format | virtual | |
| My preferred output format | formal |
Research Sources
This skill was built using research from these authoritative sources:
- OnBoard Meetings - Writing a Board Resolution Complete structure, best practices, templates, voting documentation
- OnBoard - Corporate Resolution Template Components breakdown, whereas/resolved clauses, certification requirements
- Diligent - Board Resolution Guide Resolution types, compliance requirements, multi-format templates
- TaxTMI - Types of Board Resolutions Legal framework, statutory requirements, 12 resolution types with examples
- SprintLaw - Recording Critical Decisions UK/international best practices, voting thresholds, record retention
- Genie AI - Draft Proper Board Resolutions AI-powered drafting, industry-specific templates, compliance checklist
- UpCounsel - Certified Board Resolution Certification process, common use cases, voting procedures
- Visme - Professional Board Resolution Guide Template design, structure emphasis, interactive document formats