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[ASSOCIATION NAME] — BOARD RESOLUTION
Resolution No. __________
Date adopted: __________
Free template from The HOA Guide — thehoaguide.com
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SUBJECT
   __________

RECITALS (WHEREAS CLAUSES)

   1. WHEREAS, __________; and

   2. WHEREAS, __________; and

   3. WHEREAS, __________; and

   4. WHEREAS, __________;

RESOLVED CLAUSES

   NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of
   [ASSOCIATION NAME] hereby:

   1. RESOLVED, that __________;

   2. FURTHER RESOLVED, that __________;

   3. FURTHER RESOLVED, that __________;

VOTE TALLY
   Board members present: __________
   Quorum met? [ ] Yes  [ ] No
   For: ____   Against: ____   Abstain: ____
   Result: [ ] Adopted  [ ] Failed

EFFECTIVE DATE
   This resolution shall take effect on: __________

OFFICER SIGNATURES

   ________________________________   Date: __________
   President, Board of Directors

   ________________________________   Date: __________
   Secretary, Board of Directors

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File with the association's official records. Distribute to all owners
if required by your CC&Rs or state law.