TemplateCompanies, Contracts & TransactionsDE
Board resolution (simple)
Template for a simple board resolution, by circular procedure or as a meeting resolution.
Key data
- Type
- Template
- Language
- Deutsch
- Last updated
- February 2026
- Version
- 1.0
- Format
- Word and PDF
- Access
- After e-mail confirmation
- Legal reference
- Switzerland
- Responsible
- Müller Paparis, corporate law practice
Dieser Inhalt ersetzt keine individuelle Rechtsberatung.
Preview
Template
Board resolution (simple)
Template for a simple board resolution, by circular procedure or as a meeting resolution.
February 2026v1.0
Preview · Word and PDF
Suitable for
- Ongoing resolutions in day-to-day business
- Circular resolutions for clear-cut decisions
- Documentation of delegations and approvals
Not suitable for
- Resolutions with special majority requirements
- Amendments to the articles
- Capital increases
Template content
- Header with date and participants
- Subject and wording of the resolution
- Voting result
- Signatures and approval
What needs adapting
- Date and place
- Participating board members
- Text and subject of the resolution
Zielgruppe
Board of directors & management
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