Business document template
Board Resolution Template
Record a formal decision of the board of directors.
A Board Resolution is the formal record of a decision made by a company's directors — such as appointing an officer, opening a bank account or approving a contract. Keeping proper resolutions helps your company's records stay clean and auditable.
When to use it: Use it whenever the board formally approves or authorises something.
AI draft from RM 9.00 · Lawyer review from RM 250.00. AI-assisted draft only — not legal advice.
What a good Board Resolution usually covers
Company details and meeting date
Directors present
The resolutions passed
Authorisation for officers to act
What we'll ask you
A quick guided form — no legal jargon required.
Company Name
Resolution Details
Meeting Date
Frequently asked questions
Is this a legally binding Board Resolution?
No. SLV SmartDocs generates an AI-assisted draft for general business use. It is not legal advice. For certainty, request a review by our qualified lawyer partners.
How does it work?
Choose the document, answer a few guided questions, and we generate a clear draft you can download as PDF or Word — then optionally request a professional lawyer review.
Can I edit the draft?
Yes. The draft is fully editable, and our writing assistant can help polish your wording.
How much does it cost?
An AI draft starts from RM 9.00; optional lawyer review from RM 250.00.