Director Resolution Template
Template for Director Resolution. Customize this template for your specific needs.
Professional Review Recommended
This document may have legal or financial implications. We recommend having a qualified professional review the final version before use.
Document: Director Resolution
Template Preview
Version 1 • Last updated 7/30/2026
DIRECTOR RESOLUTION
OF
[NAME OF COMPANY] ACN [ACN NUMBER]
RECORD OF WRITTEN RESOLUTION
-
Company Details The company is [Name of Company] (ACN [ACN Number]).
-
The Resolution The directors of the company resolve that it is in the best interests of the company to:
[Insert the full text of the resolution here. Be specific. For example: The directors approve the loan application with [Bank Name] for the amount of $[Amount]. The loan funds will be used to purchase [Description of asset/equipment]. The directors authorize [Director Name] to sign all necessary documents.]
[Insert additional resolutions if required]
- Signing of Resolution We the undersigned directors of the company hereby sign this resolution to signify our agreement with the resolutions set out above.
DIRECTOR 1
Name: [Full Name of Director 1] Signature: ______________________ Date: [DD/MM/YYYY]
DIRECTOR 2
Name: [Full Name of Director 2] Signature: ______________________ Date: [DD/MM/YYYY]
DIRECTOR 3 (if applicable)
Name: [Full Name of Director 3] Signature: ______________________ Date: [DD/MM/YYYY]
About this Template
Part of the Director Resolution document collection
Document Type
Director Resolution
A formal record of a decision made by the directors of a company, usually signed instead of holding a full board meeting.