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Resolution of Board of Directors - Template Form

✓ Valid in Nigeria

Create your Resolution of Board of Directors for use in Nigeria. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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Below you can preview the Resolution of Board of Directors, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Nigeria.

Frequently asked questions

What is a Resolution of Board of Directors?

A Resolution of Board of Directors is a ready-to-use legal template for Nigeria. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Resolution of Board of Directors cover?

The Resolution of Board of Directors is organised into sections covering THE BOARD OF DIRECTORS, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Resolution of Board of Directors as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

RESOLUTION

OF

THE BOARD OF DIRECTORS

OF

________

At the meeting of the Board of Directors of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:

1. That ________ be and is hereby appointed as Director of the Company.

2. That ________ be and is hereby removed as Director of the Company.

3. That ________ be and is hereby appointed as Company Secretary of the Company.

4. That ________ be and is hereby appointed as an auditor of the Company.

5. That the registered address of the Company be and is hereby changed to ________.

6. That the name of the Company be changed from ________ to ________.

7. That the Memorandum and Articles of Association be and is hereby amended to reflect the change of name from ________ to ________.

8. That the share capital of the Company be and is hereby increased from ₦________ (________) to ₦________ (________) divided into ________ at ₦________ each.

9. That the transfer of ________ shares from ________ to ________ be and is hereby approved.

10. That the Company be and is hereby authorized to acquire equity in ________.

11. That ________ is hereby authorized to represent the Company as a shareholder of ________.

The following allotment be and is hereby approved:

12. That the Board hereby approves the allotment of ________ shares to ________


DATED THIS______________Day of___________________________20_______




___________________________
DIRECTOR





___________________________
DIRECTOR/SECRETARY

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.