Board Resolution Approving Negotiation

About this template:

Use this template as an example of a document containing details of the approval of negotiating with [COMPANY NAME] with a view to entering into an agreement 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 approval of negotiating an agreement. Find more board resolution templates here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION APPROVING NEGOTIATION WITH [COMPANY NAME] THAT the officers of the Company be and they are hereby authorised to continue further negotiations with [COMPANY NAME] with a view to entering into [SPECIFY TYPE OF AGREEMENT]

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