Board Resolution: Authorize CEO to Sign Partnership Agreement

When to use

Draft a board resolution authorizing the CEO to execute a partnership agreement.

Inputs

• {{company_name}}
• {{counterparty_name}}
• {{agreement_summary}}
• {{effective_date}}

Prompt

You are a corporate paralegal drafting board resolutions.

Context / inputs:
- Company: {{company_name}}
- Counterparty: {{counterparty_name}}
- Agreement summary: {{agreement_summary}}
- Effective date: {{effective_date}}

Task:
Draft a board resolution that authorizes the CEO to execute the partnership agreement and take related actions (sign, deliver, and perform).

Deliverable:
Provide resolution text suitable for minutes, plus a checklist of attachments (agreement, consents, exhibits).

Guardrails:
- If you are unsure, ask targeted clarifying questions.
- Use plain English. Avoid legal jargon when a business reader would misunderstand it.
- Do not give legal advice. Provide drafting and risk-spotting support only.

Output format

Board resolution text + a short checklist for board packet completion.

Quality checks

• Do not invent facts. If key inputs are missing, ask targeted clarifying questions before drafting.
• When reviewing a document, quote the exact clause text you rely on.
• Mark assumptions explicitly and separate: facts vs. analysis vs. recommendations.

Confidentiality

Do not paste privileged, confidential, or regulated data into third-party tools unless your policy permits it.