Board Resolution Approving Executive Authority

About this template:

You may find this template useful as an example of a document containing details of the decision made to implement a line of executive authority during the absence of the executive director to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the implementation of a line of executive authority during the absence of the executive director . You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] RELATING TO THE EXERCISE OF EXECUTIVE AUTHORITY IN THE ABSENCE OF THE EXECUTIVE DIRECTOR The CEO may be incapacitated or temporarily absent from office under circumstances that render him/her unavailable to perform assigned duties. It is essential to implement a line of executive authority to ensure that the accountability for [YOUR COMPANY NAME]'s mission and daily operations are not interrupted during the incapacity or temporary absence of the CEO from the office

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