Sign Board Resolutions
Digitally & Securely

Get board resolutions signed by all directors without scheduling a meeting — sequential or parallel director signing with quorum tracking and legally binding audit trails.

Free plan available · No credit card required · ESIGN Act compliant

Multi-director
Signing supported
Quorum
Tracking built in
SOC 2
Type II certified
Unanimous
& majority consent
Key Features

Everything You Need

Built-in features that save time and close deals faster.

Director Signing

Multi-Director Board Resolution Signing

Configure sequential or parallel signing for all required directors. Set a minimum quorum — the resolution is only executed when the threshold number of directors has signed.

  • Quorum control — Set minimum director signatures required — resolution gates until met.
  • Sequential signing — Directors sign in a specified order — Chair signs first, then board.
  • Parallel signing — All directors receive simultaneous signing invitations.

Multi-Director Board Resolution Signing

Sequential or parallel director signing with configurable quorum thresholds.

Included on all plans
Resolution Templates

Board Resolution Templates for Every Corporate Action

Approval of financial statements, authorisation of officers, adoption of equity plans, approval of material contracts — all pre-drafted with appropriate whereas clauses and resolved sections.

  • Officer authorisation — Banking mandates, signatory authority, and officer appointment.
  • Equity/option approvals — Stock option plan adoption and grant authorisation resolutions.
  • Material contract approval — Board approval of significant contracts and M&A transactions.

Board Resolution Templates for Every Corporate Action

Templates covering financial approvals, officer authorisations, equity plans, and major contracts.

Included on all plans
Corporate Compliance

Corporate Governance Compliance

Signed board resolutions with Zignature's audit trails satisfy corporate governance requirements, satisfy registered agent filing needs, and provide evidence for banking and investor due diligence.

  • Banking evidence — Signed board resolutions satisfy bank account opening and mandate change requirements.
  • Due diligence — Clean audit trail for M&A and investment round due diligence.
  • Filing evidence — Executed resolution downloadable for state filing or registered agent use.

Corporate Governance Compliance

Court-admissible board resolution execution evidence for governance and due diligence.

Included on all plans
Use Cases

Works for Every Scenario

From simple agreements to complex multi-party workflows.

How It Works

Up and Running in Minutes

No training required. Send your first document today.

1

Upload or create resolution

Use a template or upload your drafted resolution document.

2

Add directors and set quorum

Enter each director's name and email; set the quorum requirement.

3

Directors sign digitally

Each director receives a unique signing link — signs on any device.

4

Resolution executed on quorum

Resolution is executed automatically once quorum is reached.

Sign Board Resolutions Digitally

Free trial — no credit card required.

Frequently Asked Questions

Everything you need to know.

Are electronically signed board resolutions legally valid?

Yes. Under the ESIGN Act and UETA, and equivalent laws in most jurisdictions, electronically signed board resolutions are legally valid. Corporate bylaws or articles may specify signing requirements — consult your corporate counsel.

Can I set a quorum requirement for board resolution signing?

Yes. Zignature's multi-party signing supports configurable minimum signature requirements. The resolution is only marked 'Executed' when the minimum number of directors has signed.

Do all directors need to sign simultaneously?

No. You can configure sequential signing (specific order) or parallel signing (all invited simultaneously). Directors sign at their convenience — automatic reminders chase outstanding signers.

Can board resolutions be signed by written consent without a meeting?

Yes. Zignature is ideal for board resolutions by written consent — the signed, dated resolution with each director's signature and timestamp satisfies most jurisdictions' written consent requirements.

Can I use Zignature for unanimous written consent actions?

Yes. Configure the resolution to require all directors to sign before execution — automatic tracking ensures every director has signed before the document is marked executed.

How do I handle a director who is unavailable to sign electronically?

Zignature supports hybrid execution. A director can sign a paper copy, which can be scanned and uploaded as their signature page. Most Zignature resolutions include a provision for counterpart execution.