Director's written resolution drafting

Question 1

Heading

Answer 1

Written resolution[s] of the board of directors of [FULL NAME OF COMPANY] (Company)

Question 2

Wording

Answer 2

[I OR We], the undersigned, being [a director OR directors] of the Company RESOLVE pursuant to [article [NUMBER] of] the articles of association of the Company that:

[INSERT TEXT OF RESOLUTION]

Question 3

Execution

Answer 3

Remember all of directors must be in agreement so they all have to sign