FREE 9+ Sample Board Resolution Agreement Templates in PDF

Recording and legally binding the decisions and agreements made during a board meeting is the main role of a board resolution agreement. Some discussions addressed during board meetings commonly relate to hiring new employees, selling or purchasing corporation shares, and other big decisions that require the consent of every board member.

Recording and legally binding the decisions and agreements made during a board meeting is the main role of a board resolution agreement. Some discussions addressed during board meetings commonly relate to hiring new employees, selling or purchasing corporation shares, and other big decisions that require the consent of every board member.

Sample Board Resolution Agreement

The written agreement of your board resolution is an essential document that should be kept within your institution because this helps you keep track and manage all the actions done to resolve crucial decisions.

Listed below are some examples of board resolution agreements for you to refer to.

1. Sample Board Resolution Agreement

In accordance with the law, when someone agrees to have a mortgage, they are required to pay the needed amount during a  specific period. But sometimes, you encounter clients who can no longer continue paying their debts with you. This Sample Board Resolution Agreement provides concise content on the lease termination of the monthly amortization of a lessee as per the decision of the board members due to the lessee’s failure to comply with the monthly payments required from it.

2. Sample Board Resolution Agreement Cooperative Renewal

Non-profit corporation are organized to support and serve the public without any monetary exchange in return. However, for them to continue their projects and charities, they still need to renew their contracts and grant agreements with the government. This Sample Board Resolution Agreement Cooperative Renewal gives a full detailed content on the agreed decision of the board to approve the petitioned renewal of agreement of a non-profit corporation to continue its activities in promoting, encouraging, and developing job and business growth in a particular district.

3. Sample Corporate Board Resolution Agreement

A lot of banks are offering investment services to many clients. To avail such service for a big corporation like yours, you need to discuss the matter with your other fellow board members. This Sample Corporate Board Resolution Agreement gives a clear resolution to open and maintain their cash or margin securities or a trading account with a financial institution—along with its terms and conditions in authorizing someone to execute the depositing or withdrawing from the reports.

4. Sample Board Resolution for Authorization to Settle an Agreement

There is always a risk in performing a construction operation. Companies are already developing an effective risk management plan for it, but it is inevitable to encounter some losses along the process. Sometimes arguments and accidents can even happen, and settlements have to be made to compensate parties involved. This Sample Board Resolution for Authorization to Settle an Agreement provides a well-detailed content of the agreed resolution of the board to authorize a person to settle the issues on the damages made during a construction project.

5. Sample Board Resolution Agreement to Approve a Merger Agreement

The number of patients going in and out of hospitals are making the healthcare industry resolve to merge with another institution inclined to medicine to aid them in attending to every patient’s needs. This Sample Board Resolution Agreement for Approve a Merger Agreement has comprehensive information on the board’s decision to approve the merger agreement with a medical security group. Enumerated within the document are the list of resolutions for every area discussed, together with the terms and conditions per decision.

6. Sample Board Resolution Agreement for Bank Application

Trade finance is mostly concerned with your trade transactions booth domestic and internationally. This represents the financial instruments and products you use to facilitate your international trade and commerce. And doing it online makes the task easier and faster to manage. This Sample Board Resolution Agreement for Bank Application states a clear and concise resolution of the board members to accept a web-based trade finance service from a bank.

7. Sample Board Resolution Agreement for Companies

Banks are known for lending and keeping your money safe. Small businesses and companies rely on commercial banking services to do their transactions and keep the company growing over the years through investments. This Sample Board Resolution Agreement for Companies represents the resolution created by the board to accept the banking services offered to the group. Wherein the cardholder is given the authority to transact and avail of the services provided by the bank on behalf of the company.

8. Sample Board Resolution Agreement to Extend Depository Contract for Funds

In some cases, people wish to extend their depository contracts in banks. This Sample Board Resolution Agreement to Extend Depository Contract for Funds indicates the decisions made by the board to extend the depository contract for funds of a client. Following the existing terms and conditions set for the banking services and rates as previously agreed by both parties.

9. Sample School Board Resolution Agreement

Books have a significant impact on education, and they are among the most important learning tools a student can have. If you plan to sell books to an educational institution, introduce your products to them. Use formal letters and set a book consortium for faculties and librarians to choose books for their students. This Sample School Board Resolution Agreement contains the decisions made by the school board to allow a cooperative to sell and give bulk discounts to the purchasers (school districts), as well as a comprehensive explanation of the said program.

10. Sample Insurance Authority Board resolution Agreement

Accidents can happen during unexpected moments, and its best to keep yourself ready for it. Obtaining an insurance plan might be the best option you can do to secure yourself during accidents and incidents. Not only does this support you financially but it also helps you medically. This Sample Insurance Authority Board resolution Agreement provides a clear discussion of the agreed instructions for licensing health insurance to be given and practiced by medical service providers. This includes the terms and conditions as well as the limitations of the health insurance program.