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The Board of Directors makes director resolutions during the annual board of directors meeting, but there is quite a bit more to discuss at that meeting. The point of a Board Resolution is to address a specific issue that the board needs to decide on.
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The Corporation might decide to extend a loan to another business, or to vote another officer onto the Board.
After the resolution is made during a meeting, a Corporate Resolution document is typically used to get the specifics of the resolution in writing.
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