The term "Board of Directors' Resolutions" refers to formal actions or approvals taken by the Board of Directors of a corporation. Board resolutions can be adopted at a duly held Board meeting or pursuant to a Written Unanimous Consent form. Board resolutions can cover:

• Appointment of officers

• Approval of agreements
• Approval of financings or loans
• Approval of mergers or acquisitions
• Adoption of corporate policies
• Approval of amendment to bylaws, charter or other corporate documents