Below is the  Board Resolution Approving Negotiationtemplate 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 APPROVING NEGOTIATION WITH [COMPANY NAME] 

DULY PASSED ON [DATE]



APPROVING NEGOTIATION WITH [COMPANY NAME]

BE IT RESOLVED:

THAT the officers of the Corporation be and they are hereby authorized to continue further negotiations with [COMPANY NAME] with a view to entering into [SPECIFY TYPE OF AGREEMENT] in substance similar to the Draft Documentation presented to the meeting, subject to approval by the Board of Directors of the definitive agreement between the Corporation and [COMPANY NAME], regarding [SPECIFY].

THAT the officers of the Corporation be and they are hereby authorized to conclude with [COMPANY NAME] or with any other company capable of entering into a similar agreement.

RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.




    
DIRECTOR        




    
DIRECTOR        




    
DIRECTOR        


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