Resolution by Written Consent of the Board of Directors

Key points and template

Approovd helps you to create a legally compliant resolution by written consent of the board of directors easily and in just a few minutes. For only CHF 89 per document.
Key Points Included in This Resolution by Written Consent of the Board of Directors
  • Form requirements for passing a resolution by written consent
  • List of resolutions and, if needed, explanations on how and why a resolution is passed
Use a Resolution by Written Consent of the Board of Directors if …

… the board of directors needs to pass a resolution on one or several specific business points without holding a meeting

… you need help to comply with all formal statutory requirements

… you keep a formally correct written record of all decisions and votes

… no director has requested that a formal meeting be held

What is a Resolution by Written Consent of the Board of Directors?

The board of directors is the highest executive body of a company. The directors hold meetings as often as the course of business requires.

The law stipulates that the resolutions, votes, and discussions of the directors must be recorded in the form of minutes.

However, if all directors agree so and sign the underlying document, resolutions on specific points may be passed in writing.

All our templates have been checked and validated by renowned Swiss lawyers. They are constantly updated according to legal practice.
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