Avery 8.5" x 11" white full sheet labels ( available on Amazon) to print your game board designs.If you like hand-designing your work or do not prefer to use a computer, you can do so on the blank templates provided.
I used a combination of Microsoft Paint, Photoshop (you can download a free trial here), and Pixlr (free online web app like Photoshop).
A computer, color printer, and/or some graphic designing software for creating the game board design and playing materials.(I recommend this size, so you can use my templates). I used an old Monopoly board (19.25" x 19.25"), but any square game board will do.A sturdy material (thick cardboard, foam poster board, or an unused/old game board) that is perfectly square (measuring the same size both in width and length).The secretary of the corporation has to sign the document, print their name, and enter the date of completion.Here are the materials you will need to construct Pottopoly. This person should state that the information contained in it is correct and true, and entirely reflects the resolution that was adopted at the meeting of the board directors. Any Board Resolution must be certified by the secretary of the corporation.Each director of the corporation has to sign the document, print their name, and enter the date of completion.State that the officers of the corporation are authorized to take all necessary actions to perform this decision.Specify what steps the organization should take to implement the decision indicated above.
For example, the board of directors can decide to:
You can download your own Board Resolution template through the link below.Ī Board Resolution usually contains the following: These documents have to be available to any member of the board of directors who wishes to find out about the decisions made on their behalf. Resolutions should be recorded in a corporate records book. For example, they can declare the number of dividends on the issued shares of the corporation. Shareholders of the company can also complete a Board Resolution. For a corporate action, if it is allowed by state law, the board of directors can use a written document to waive an official notice of a meeting and unanimously agree to a resolution.Ī Board of Directors Resolution contains information about the meeting of the board directors, decisions made during this meeting, and actions required to implement it. It can also serve as a corporate action, which is legally binding as a decision taken at a duly convened meeting. A Board Resolution is a document that represents a decision made by the board of directors of a corporation at their regular meeting.