TheBoardResolutionisaformaldocumentthatrecordsthedecisionsandactionstakenbytheboardofdirectorsduringameeting.Itservesasanofficialrecordoftheboard'sapprovalorauthorizationofspecificmatters,suchascorporatepolicies,majortransactions,orexecutiveappointments.Theresolutiontypicallyincludesdetailssuchasthedateofthemeeting,thenamesofthedirectorspresent,thespecificdecisionoractiontaken,andthevotingresults.Itisanimportantlegaldocumentthatensurescompliancewithcorporategovernancerequirementsandprovidesevidenceoftheboard'sduediligenceindecision-making.Theresolutionmayalsooutlineanyfollow-upactionsorresponsibilitiesassignedtomanagementorotherpartiesasaresultofthedecision.
