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Board and management signing corporate governance documents electronically

Internal management

Electronic signatures for corporate governance and internal documents

Move board resolutions, shareholder authorizations, internal approvals, and policy announcements from paper circulation to trackable, evidenced online signing with eSign.AI.

Scenarios

Four internal-management signing scenarios

Each scenario shows the documents in scope and the signing process a governance or admin team runs on eSign.AI.

1

Board resolutions

Documents

Board resolutionMeeting noticeAgendaMinutesDirector written confirmationVoting document

Process

  1. 1

    The board secretary or legal drafts the resolution or generates it from a standard template.

  2. 2

    The file goes through internal approval to confirm content and signing scope, then starts signing.

  3. 3

    Directors receive tasks by email or SMS and confirm online in the set order.

  4. 4

    For major matters, passcode or SMS OTP adds verification; signed files and evidence archive for audit and filing.

2

Shareholder authorizations

Documents

Power of attorneyShareholder written decisionShareholder resolutionEquity transferCapital changeArticles amendment

Process

  1. 1

    Authorization or resolution files set the signing parties, shareholding, voting matters, and scope.

  2. 2

    Templates preset signature, stamp, and key fields to cut manual layout and omissions.

  3. 3

    Shareholders or representatives sign online; the company reviews and stamps by permission.

  4. 4

    Cross-border or high-risk matters add verification; signed files stay retrievable for registration, banking, and investment.

3

Internal approvals

Documents

Stamp approvalPayment approvalContract approvalAuthorization approvalProject initiationInternal request

Process

  1. 1

    Approvals submit online via the OA system or approval controls and route to the right owners.

  2. 2

    After approval, the formal signing starts and owners sign or apply the company stamp.

  3. 3

    Sensitive files set view and download permissions, visible only to authorized people.

  4. 4

    Approval records, signed files, and stamping results archive as a complete internal trail.

4

Policy announcements

Documents

Policy announcementManagement measuresCompliance noticeIntegrity undertakingInformation-security undertakingEmployee confirmation

Process

  1. 1

    Admin, HR, or compliance upload the announcement or generate a confirmation from a template.

  2. 2

    After internal approval, files are signed with encryption so they are tamper-evident.

  3. 3

    Completed files stay secure and compliant, keeping announcements authoritative.

  4. 4

    Owners download the signed file and publish it internally as needed.

Why eSign.AI

Built for governance and internal signing

Unified internal templates

Board resolutions, shareholder authorizations, approvals, and announcements use managed templates, reducing format drift, missing fields, and stale versions.

Remote signing, higher efficiency

Directors, shareholders, and management sign, authorize, or confirm by web, mobile, or email/SMS notice — no circulation or mailing.

Multiple identity checks

Passcode, SMS OTP, iAM Smart, and local certificates fit each file; important and cross-border signing can add stronger verification.

Full trail for audit and evidence

The original, signing records, evidence, and approval trail save automatically, supporting audit, filing, banking, and dispute handling.

Flexible system integration

Connects OA, legal, and archive systems for end-to-end drafting, approval, signing, announcement, and archiving.

Customers

Trusted by governance and operations teams

InfiniCapital logo

InfiniCapital

InfiniCapital, an investment and capital-management firm, signs board resolutions, shareholder authorizations, and internal approvals on eSign.AI with a complete audit trail.

Winner Medical logo

Winner Medical

eSign.AI standardizes contract signing across Winner Medical’s manufacturing and supply operations, with reusable templates and complete signing records. Read the case study →

Get started

Bring internal governance signing online

Book a demo to see eSign.AI across board, shareholder, and internal approvals.