Board Resolutions: Financial Information and Periodic Reports Approval

Summary

This board resolutions template may be used to review and approve 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 a full listing of key content for in-house counsel and corporate secretaries when performing corporate functions, see In-House Corporate Secretary Resource Kit. 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.