Board Resolution: Approving Financial Statements and Periodic Reports
(DE Corporation)

Summary

This Board Resolution: Approving Financial Statements and Periodic Reports (DE Corporation) template may be adopted by a Delaware corporation to approve financial statements and an auditor's report submitted for board review and approval. This template includes practical guidance and drafting notes. This template may be tailored to suit each transaction. For a full listing of key content covering Board Resolutions for Private Company Corporate Governance, see Private Company Corporate Governance Board Resolutions Resource Kit. For a full listing of key content covering Delaware corporate formation, organization, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (DE). For a discussion about directors in Delaware, see Management and Indemnification (DE Corporation).