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Organizational Grant Resolution Form

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ORGANIZATIONAL GRANT RESOLUTION FORM

Recitals

WHEREAS, the governing board of this organization has been informed of a potential grant opportunity offered by to support the project described below; and

WHEREAS, the board has determined that the acceptance of such grant and the expenditure of funds for the project is in the best interest of the organization, consistent with its mission and bylaws, and that the board must formally authorize designated officers to execute grant documents and related instruments.

NOW, THEREFORE, be it resolved by the Board of Directors of the organization named below as follows.

Organization Information

Grant Details and Authorization

Grantor:    Program/Grant Title:

Resolved: That the organization is authorized to accept the grant from the above-named grantor and to enter into all agreements and execute all instruments necessary or convenient to receive and administer the grant, including but not limited to award documents, subrecipient agreements, payment requests, reports, and amendments.

Scope of Work

Payment Terms

Total Grant Amount:    Payment Schedule / Disbursement Terms:

Term and Termination

Grant Term Commencement Date:    Term Expiration Date:

Notice of Termination Required: days prior written notice is required to terminate the grant agreement except where immediate termination is permitted for cause.

Confidentiality

The organization agrees to maintain as confidential all non-public information and materials identified by the grantor as confidential that are obtained in connection with the grant, to use such information solely for the purposes of performing the grant obligations, and to restrict disclosure except as required by law, court order, or as necessary to comply with the terms of the grant and applicable audit requirements.

Compliance and Certifications

The authorized agent and the organization certify that the organization will comply with all applicable federal, state, and local laws and regulations governing the expenditure of grant funds, will maintain required records, and will permit inspections and audits in accordance with grant terms.

Governing Law; Entire Agreement

This resolution and any grant agreement executed pursuant hereto shall be governed by and construed in accordance with the laws of the state in which the organization is incorporated. This resolution constitutes the entire board authorization relating to the grant and supersedes all prior board actions and communications regarding the grant.

Board Action and Certification

The undersigned hereby certifies that the foregoing resolution was duly adopted by the Board of Directors of the organization at a meeting held on , that a quorum was present, and that the resolution was adopted by the following vote:

Votes in Favor:    Votes Opposed:    Abstentions:

The Secretary or other authorized officer is directed to prepare and maintain a copy of this resolution in the official records of the organization and to deliver copies to the authorized agent and the grantor as necessary.

Additional Provisions

Organization Representative (Printed Name):

By (Signature):

Date:

Board Officer (Printed Name):

By (Signature):

Date:

Enter text✕

What the Organizational Grant Resolution Form Is

An Organizational Grant Resolution Form records a governing body's formal decision to authorize an entity to apply for, accept, or administer grant funds on the organization’s behalf. It typically identifies the approving board or committee, names authorized signatories, states the scope of authorization, and sets any conditions or effective dates. Many funders require a signed resolution with applications or disbursements to verify corporate authority and internal controls. The form is used by nonprofits, governmental units, educational institutions, and corporations when formal authorization is required.

Why a Resolution Matters for Grant Compliance

An explicit board resolution creates a documented chain of authority, clarifies who may sign grant agreements and accept funds, and reduces internal control gaps.

Why a Resolution Matters for Grant Compliance

Who Typically Prepares and Signs This Form

Organizations that pursue external funding or need formal internal authorization prepare resolutions to meet funder and audit requirements.

  • Board members and corporate officers who must approve funding actions and delegate signing authority.
  • Grants managers and finance directors who need official authorization to submit applications or accept awards.
  • Legal counsel or compliance officers who verify wording for liability, reporting, and performance obligations.

Use this form to document authority, delegation limits, and any special conditions before submitting applications or executing grant agreements.

Essential Sections to Include in a Professional Resolution

A complete resolution contains standardized language and fields so funders, auditors, and internal reviewers can confirm authority quickly.

Caption

Identify the organization by full legal name, jurisdiction of formation, and a short title for the resolution to avoid ambiguity in recordkeeping.

Recitals

Brief factual background describing the grant opportunity, funding source, and reasons the organization seeks authorization to ensure context for later review.

Authority Grant

Explicitly name the individual(s) authorized to sign applications, contracts, and financial documents, and state any dollar or term limits that apply.

Effective Date

State the effective date and, if applicable, an expiration or review date to control how long the delegation remains valid.

Conditions

List prerequisites such as board reporting obligations, matching fund requirements, or insurance and compliance conditions tied to the grant.

Certification

Include a signature block for the corporate secretary or authorized officer to attest to the resolution’s adoption and accuracy.

Required Information and Mandatory Fields

Organization Name: Full legal entity name
Governing Body: Board or committee name
Authorized Person: Name and title
Scope of Authority: Specific powers
Effective Date: MM/DD/YYYY
Signatures: Officer and attestation

Step-by-Step: How to Complete the Resolution

Follow these sequential steps to prepare a clear, enforceable Organizational Grant Resolution Form before presenting it to the board or signing officers.

  • 01
    Draft: Populate organization details and background.
  • 02
    Specify Authority: Name signatories and set limits.
  • 03
    Review: Legal and finance approval.
  • 04
    Adopt: Record board vote and obtain signatures.

Where to File or Send the Signed Resolution

After adoption and signature, route copies to internal records, the grants office, and the funder according to grant application instructions.

  • Internal Records: Store original signed resolution in corporate minute book or secure records.
  • Grants Office: Provide a certified copy to the grants administrator for application packets.
  • Funder Submission: Attach the signed resolution to the grant application per funder requirements.
  • Auditor Access: Make a certified copy available for audits and compliance reviews.

Digital Submission and Platform Considerations

Many organizations use secure e-signature platforms and document management systems to circulate and preserve resolutions.

  • File Formats: PDF, DOCX supported
  • Integrations: Works with CRM and cloud
  • Security: Encryption in transit/rest

How to Configure an Online Resolution Workflow

A clear workflow speeds approval and creates an auditable record; set fields, signer order, and authentication before sending.

Field Configuration
Signers Order signer sequence and roles
Authentication Email link or SMS code
Attachments Include bylaws or minutes as exhibits
Retention Enable automatic archival

Common Timing and Deadlines to Watch

Some grant programs require resolutions dated within a certain window or signed before application submission; track funder deadlines carefully.

Application Deadline:

Resolution must exist before application submission

Award Acceptance:

Signed resolution often required to accept funds

Reporting Periods:

Board must authorize reporting responsibilities and timelines

Audit Requests:

Keep certified copy available for audits within retention period

Renewal or Extension:

Update or reaffirm resolution when grant terms change

Common Preparation Errors to Avoid

  • Using an informal or unsigned minutes excerpt instead of a formal resolution can lead funders to reject the application or delay processing.
  • Failing to state specific authority limits or dollar caps can expose the organization to unauthorized commitments and audit findings.
  • Entering inconsistent names or titles (for example, abbreviated legal name) may create verification problems with banks and grantors.
  • Neglecting to capture the board vote or lack of attestation by the corporate secretary reduces the document’s evidentiary weight.

Risks and Consequences of an Incorrect Resolution

Application Rejection: Funder may deny application
Delayed Funding: Payments may be postponed
Audit Findings: Internal control deficiencies noted
Repayment Risk: Funds could be clawed back
Liability Exposure: Officers may face personal risk
Legal Challenge: Contract enforceability questioned

eSignature Vendor Pricing and Feature Comparison

Basic pricing and feature availability across common eSignature providers; signNow is listed first for comparison consistency.

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 7-day free trial Varies by plan Varies by plan Varies by plan Varies by plan
Bulk Send Yes Yes Yes Yes No
Audit Trail Yes Yes Yes Yes Yes
HIPAA Compliant Yes Yes Yes No No
Envelope Cap No cap 100 envelopes/user/yr Varies by plan Varies by plan Varies by plan

FAQs and Troubleshooting for Resolutions

Answers to frequent questions about adoption, signatures, electronic execution, and record retention to reduce processing errors and funder rejections.


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