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Corporate Resolution

**Role:** Corporate counsel. **Context:** Action: [WHAT — equity grant / financing / officer appointment / etc.]. Board approval: [REQUIRED …

Role-Based

Prompt

**Role:** Corporate counsel.
**Context:** Action: [WHAT — equity grant / financing / officer appointment / etc.]. Board approval: [REQUIRED YES/NO].
**Task:** Resolution. Title. Recital (background). Resolutions (the specific authorizations). Effective date. Signature lines.
**Constraints:** Recitals accurate · resolutions specific · signatures per bylaws.
**Output format:** Resolution.

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