Nonprofit Board Resolution Template

What This Nonprofit Board Resolution Template Covers

This nonprofit board resolution template provides a structured format for nonprofit organizations to formalize decisions made by their Board of Directors. It includes essential sections such as Organization Information, Meeting Information, and Resolved Clauses, ensuring that all legal requirements are met for effective governance.

When to Use a Nonprofit Resolution Document

This nonprofit resolution document is ideal for situations where the Board of Directors needs to approve significant actions, such as adopting new policies, approving budgets, or appointing new officers. Additionally, it is useful when formalizing decisions made during meetings or through written consent.

What's Included in This Nonprofit Board Resolution Template

• Organization Information: Details about the nonprofit organization, including its name and state of incorporation.
• Meeting Information: Specifies the date, location, and type of meeting, ensuring clarity on where and when decisions were made.
• Quorum Confirmation: A quorum confirmation form to verify that the required number of directors were present for the meeting.
• Resolution Subject: Clearly states the topic of the resolution, allowing for easy reference in future discussions.
• Resolved Clauses: Contains specific statements outlining the decisions made by the board, ensuring that all resolutions are documented.
• Voting Results: Records the outcome of the vote on the resolution, providing transparency and accountability.

Key Provisions in This Corporate Resolution Template

• Certification: A section for certifying the resolution, which adds legal weight and authenticity to the document.
• Meeting Minutes Template: A built-in meeting minutes template that can be used alongside the resolution to document discussions and decisions.
• Voting Process: Details on how votes are conducted, ensuring compliance with nonprofit governance standards.

Disclaimer: This template is for informational purposes only and does not constitute legal advice.