Below is the  Board Resolution Approving Financial Statementstemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION OF [YOUR COMPANY NAME] 
APPROVING FINANCIAL STATEMENTS

DULY PASSED ON [DATE]



APPROVAL OF FINANCIAL STATEMENTS

BE IT RESOLVED that, the annual financial statements of the Company, in date of [DATE], as presented by [ACCOUNTANT FIRM], be approved.

RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.

RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of [YOUR COMPANY NAME].

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.


Dated: [DATE]


  
          
FIRST DIRECTOR



          
SECOND DIRECTOR



          
THIRD DIRECTOR 


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