SAMPLE BOARD RESOLUTION

Download Sample Board Resolution 

 

[Board resolutions may take many forms, and the following example can be used as a template. Access to Food requires the Board Resolution to ensure that the proposed Access to Food Fund accessibility improvement project has the support of the organization’s Board of Directors. The resolution should make reference to the Board meeting and be signed by the Board Chair.]  

 

[Place resolution on organizational letterhead]

 

BOARD RESOLUTION

 

Members present: (List board members present when resolution passed.)

 

At the meeting of the Board of Directors of (legal name of your organization) on (date of meeting), the following resolution was proposed and approved by the board:

 

Resolved:

 

Whereas (legal name of your organization) shall continue to operate and provide services to the community;

 

Whereas the mission of (legal name of your organization) is (describe mission);

 

That the (legal name of organization) Board is in full support of the submission of the Access to Food Fund project proposal that proposes (very brief description of project).

 

Approved: (Date)

 

 

            ______________________________

 

(Name of President or Board Chair)

(Title: Chair or President), Board of Directors