Board Resolutions: Financial Information and Periodic Reports Approval

Summary

This board resolutions template for the company’s board of directors provides for the review and approval of the company’s annual or periodic financial statements for inclusion in a Form 10-K or Form 10-Q that is filed with the U.S. Securities and Exchange Commission. This template includes practical guidance, and drafting notes. For template audit committee resolutions recommending that the board of directors approve such financial statements for inclusion in the company’s Form 10-K and 10-Q, see Audit Committee Resolutions: Financial Information and Periodic Reports Approval.