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Business Work Resolution

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BUSINESS WORK RESOLUTION

At a meeting of the board or authorized body of the entity held on , the following resolutions were proposed and adopted.

WHEREAS

WHEREAS, the entity named above is duly organized and authorized to conduct business and enter into contracts; and

WHEREAS, the entity has determined it is necessary and advisable to retain or engage a third party to perform certain business services described in this resolution and to authorize specified officers to execute agreements and related documents to effectuate that engagement; and

WHEREAS, the proposed service provider is identified as , with principal contact at

RESOLVED

RESOLVED, that the officers of the entity are authorized and directed to enter into an agreement with the service provider on terms consistent with this resolution and to execute any documents necessary to implement the engagement; and

FURTHER RESOLVED, that in the capacity of is authorized to negotiate, finalize, execute and deliver the engagement agreement and any ancillary instruments on behalf of the entity.

SCOPE OF WORK

PAYMENT TERMS

Compensation for services shall be paid in accordance with the terms set forth below. The maximum aggregate compensation authorized under this resolution is .

Invoices shall be due within days of receipt. Late payments shall incur interest at the lesser of (a) a rate of percent per month, or (b) the maximum rate permitted by applicable law.

TERM AND TERMINATION

The engagement authorized by this resolution shall commence on and shall continue until unless earlier terminated as provided herein.

Either party may terminate the engagement for convenience upon days' prior written notice. Termination for material breach shall be effective immediately upon written notice if the breach is not cured within a commercially reasonable cure period where applicable.

CONFIDENTIALITY

The parties shall treat all nonpublic information exchanged in connection with the engagement as confidential and shall not disclose such information except to their respective employees, agents or advisors who have a need to know and who are bound by confidentiality obligations at least as protective as those set forth herein.

Confidentiality obligations shall survive termination of the engagement for a period of years, except as otherwise required by law or court order.

GOVERNING LAW

This resolution and any agreement entered pursuant hereto shall be governed by and construed in accordance with the laws of the State of , without regard to principles of conflicts of law.

ENTIRE AGREEMENT

This resolution constitutes the entire authorization of the entity with respect to the matters addressed herein and supersedes any prior resolutions, approvals or understandings, whether written or oral, to the extent they conflict with this resolution.

The undersigned hereby certifies that the foregoing resolution was duly adopted in accordance with the governing documents of the entity and remains in full force and effect.

Entity Representative:

By:

Date:

Service Provider Representative:

By:

Date:

Enter text✕

What a Business Work Resolution Is and When It’s Used

A Business Work Resolution is a formal corporate record that documents an entity’s decision to authorize specific work, projects, contracts, or delegations of authority. Typically adopted by a board of directors, executive committee, or authorized officer, the resolution identifies the scope of work, designated parties, and any limits on authority. It creates an auditable record for internal governance, contracting, and third-party reliance. Though often internal, resolutions may accompany contracts, be notarized when required, and can be executed electronically in compliance with U.S. e-signature law.

Why Adopt a Written Resolution for Business Work

A written Business Work Resolution clarifies who may act, reduces disputes about authority, supports contract enforceability, and documents corporate intent for auditors and regulators. It creates a concise record that can satisfy internal controls, bank requirements, and counterparty due diligence.

Why Adopt a Written Resolution for Business Work

Who Typically Prepares and Approves These Resolutions

Many organizations use Business Work Resolutions for delegating project authority and approving vendor contracts; the document formalizes decision-making before work begins.

  • Board members assigning executive-level authority for strategic projects.
  • Company officers delegating contract execution to operational managers.
  • Project managers receiving formal authorization to begin work or incur budgeted expenses.

Use the resolution to create a single source of truth for approvals, handing one signed document to procurement, legal, and finance teams to reduce follow-up questions.

Typical Signatory Roles

Board Chair

As the presiding official, the Board Chair often presents and signs resolutions reflecting board votes and minutes; their signature confirms formal corporate approval and supports third-party reliance.

Authorized Officer

A named corporate officer (CEO, CFO, or VP) may be authorized to execute contracts and delegate operational tasks; the resolution should state the officer’s title and scope to avoid disputes.

Essential Data Elements to Include

Resolution Title: Clear short name
Effective Date: MM/DD/YYYY
Company Name: Legal entity name
Scope of Work: Concise scope
Authorized Parties: Names and titles
Signature Block: Signer, title, date

Core Sections Every Professional Resolution Should Have

A well-structured Business Work Resolution is concise but complete: it identifies the action, cites authority, delegates specific powers, and provides a clear signature block with dates and attachments.

Title and Recitals

Start with a clear title and short recitals that explain why the resolution is needed and the legal basis for the board or officer action.

Resolved Clauses

Include numbered 'Resolved' statements that precisely state what is approved, the limits of authority, and any conditions or approvals required.

Delegation of Authority

Name specific officers or managers and describe exact powers (sign contracts up to $X, hire vendors, approve budgets) to avoid ambiguity.

Effective Period

State when the resolution takes effect and whether it expires or requires periodic renewal; include commencement and termination dates if applicable.

Signature Block

Provide space for printed name, title, signature, and date for authorized signers; include witness or notary lines if required.

Attachments

List exhibits (SOWs, budgets, vendor contracts) by filename and version to ensure the resolution references the correct documents.

Step-by-Step: Create and Finalize a Business Work Resolution

Follow these steps to prepare, approve, and preserve a legally useful resolution that supports execution and auditability.

  • 01
    Draft: Describe scope, limits, and parties in precise language.
  • 02
    Review: Have legal and finance confirm authority and budget alignment.
  • 03
    Authorize: Obtain signatures from the designated board or officer signatories.
  • 04
    Record: Store signed resolution in corporate minutes and shared records.

How to Set Up an Electronic Workflow for This Resolution

Configure a repeatable online workflow so drafting, approvals, and storage follow a controlled process with an audit trail.

Upload Document Use PDF or DOCX; include final SOW and exhibits.
Place Fields Add signature, date, and name fields for each signer.
Authentication Select email link, SMS code, or stronger verification.
Routing Order Define sequential or parallel signing steps as required.
Storage Path Save final signed copy to corporate records and backup.

Where to Send and File the Signed Resolution

A single signed resolution should be distributed to key internal and external stakeholders and stored in official corporate repositories for later retrieval.

  • Corporate Records: Official minutes folder for board and committee actions.
  • Legal Department: Retain for contract support and compliance audits.
  • Finance/Accounting: Attach to purchase orders and budget records.
  • External Parties: Provide countersigned copies to vendors or banks when needed.

Technical Considerations for Electronic Signing and Sharing

Ensure your signing platform supports the required file formats, authentication levels, and audit trails needed for governance and third-party reliance.

  • File Formats: PDF and DOCX supported
  • Authentication: Email, SMS, or KBA
  • Integrations: Connects to ERP and cloud storage

Typical Timing and Processing Expectations

Track key dates to ensure authorization aligns with project start, contract signings, and financial commitments.

Board Approval Date:

Date motion passed and recorded in minutes

Effective Date:

When authorization legally begins (MM/DD/YYYY)

Execution Deadline:

Deadline to obtain all required signatures

Contract Attachment Date:

When referenced SOW or contract is attached

Distribution Completed:

Date signed copy shared with stakeholders

Common Preparation Errors to Avoid

  • Using vague authority language that allows multiple interpretations and disputes.
  • Failing to list attachments or versions, causing mismatch between resolution and operative contract.
  • Skipping officer or board approval formalities required by bylaws or operating agreement.
  • Missing signature dates or inconsistent effective dates that undermine enforceability.

Potential Consequences of an Improper Resolution

Contract Invalidity: May render related contracts unenforceable
Fiduciary Liability: Officers could face personal liability for unauthorized actions
Regulatory Risk: Noncompliance with reporting or procurement rules
Financial Exposure: Unauthorized spending or budget overruns
Audit Findings: Weak internal controls flagged by auditors
Dispute Costs: Legal fees and remediation expenses

Select eSignature Providers for Executing Business Resolutions

Comparing common vendor factors helps choose a platform that meets authentication, audit, and integration needs for corporate resolutions.

signNow DocuSign Adobe Sign PandaDoc HelloSign
Starting Price $8/user/mo $15/user/mo $14/user/mo $19/user/mo $15/user/mo
Free Trial Yes, 7-day free trial Varies by vendor Varies by vendor Varies by vendor Varies by vendor
Bulk Send Yes (Premium option) Varies by plan Varies by plan Varies by plan Varies by plan
Audit Trail Yes Yes Yes Yes Yes
HIPAA Compliant Yes (BAA available) Yes (BAA available) Yes (BAA available) Varies by plan Varies by plan

Real-World Examples of Resolutions in Use

Two short examples show how organizations use Business Work Resolutions to authorize work and streamline signing across teams.

Martin Properties — Onsite Approvals

A local real estate firm needed remote authorization for vendor repairs.

  • They used a resolution to delegate spending limits.
  • Using a signed, versioned resolution reduced invoice disputes and provided clear procurement authority across property managers and accounting.

BIS — Vendor Contract Authority

A services firm authorized a VP to sign SaaS agreements under $75,000.

  • The resolution named thresholds and reporting duties.
  • That single document allowed procurement to complete renewals without recurring board votes, improving contract cycle time and auditability.

Frequently Asked Questions and Common Issues

Answers to typical questions about validity, signing methods, updates, and storage for Business Work Resolutions.


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