Directors Resolution to Ratify Past Resolutions | USA

Ratify a past resolution of a corporation's directors with this free downloadable Directors' Resolution template for U.S. profit corporations.

  • Occasionally a corporate resolution will go missing from the Minute Book. The directors can remedy the situation by ratifying all of the past resolutions.
  • Download this free template Resolution and have it signed by the Board.
  • Available in MS Word format.
Document Type: Microsoft Word
Last Updated: 08-May-2025
SKU: 187
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Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template.

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Download the free MS Word file or just copy and paste the following text.

 



RESOLUTIONS OF THE DIRECTORS OF ___________________ (insert name of corporation)
(the "Corporation")

SALARY OF ______________ (insert name of officer)

BE IT RESOLVED THAT the salary of ____________________ (insert name), as ______________ (insert position) of the Corporation, is hereby fixed at the sum of ___________________ (insert number in words) DOLLARS ($______) (insert amount) per month, commencing the ____ day of ____________, _______,and continuing until the further action of this Board of Directors.

The undersigned, constituting all members of the Board of Directors of the Corporation, hereby adopt the foregoing resolutions.

DATED at ___________________ (insert city, state) this _____ day of ______________, _______.


_______________________________
Signature of Director


_______________________________
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Designate the bank for a USA corporation with this template Directors Resolution.

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