Board resolutions
Documents
Process
- 1
The board secretary or legal drafts the resolution or generates it from a standard template.
- 2
The file goes through internal approval to confirm content and signing scope, then starts signing.
- 3
Directors receive tasks by email or SMS and confirm online in the set order.
- 4
For major matters, passcode or SMS OTP adds verification; signed files and evidence archive for audit and filing.












