Directors Resolution to Ratify Past Resolutions (USA)

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. Or you can copy and paste the text of the Resolution below.

RESOLUTIONS OF THE DIRECTORS OF _________________ (the "Corporation")

RATIFICATION OF PAST RESOLUTIONS

WHEREAS certain resolutions which were passed or intended to have been passed are missing from the minute book and the directors hereby wish to bring the minute book into good standing and adopt the following resolutions with respect to the missing resolutions effective the ____ day of _____________, 20___.

(insert resolutions in detail)


The undersigned being all of the directors of the Corporation, hereby adopt the foregoing resolutions this _____ day of ______________, 20____.


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Signature of Director


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Signature of Director