Boardroom

    Resolutions

    Draft, circulate, sign and lock every resolution in one workflow — with the right constitutional clause cited automatically.

    Your first entity is free. No credit card required.

    How It Works

    Resolutions

    Draft, circulate, sign and lock every resolution in one workflow — with the right constitutional clause cited automatically.

    Join Beta
    01

    Drafted by Rebecca, in your house style

    Tell Rebecca what you need ("appoint J. Mitchell as director") and she drafts the resolution against your constitution and template — citing the exact clause and using your standard wording.

    02

    Circulated and signed without leaving the platform

    Resolutions are circulated to the right signatories — directors, members, trustees — with reminders, conditional logic, and a full signing audit trail. No DocuSign required, no email chasing.

    03

    Voting and consent captured in one record

    Whether passed at a meeting or by circular consent, every resolution carries its own evidence pack — who voted, who abstained, who signed, and when.

    04

    Locked, versioned, immutable

    Once a resolution is passed it's locked, versioned, and entered into the corporate record. No silent edits. No back-dated signatures. Ready for audit, ASIC, the bank, or the board.

    Related Capabilities

    Explore related features

    See how Boardroom connects across the platform.

    FAQ

    Frequently asked questions

    Does this support circular resolutions?

    Yes. Circular resolutions are first-class — drafted, circulated for signature, and treated identically to meeting resolutions in the corporate record.

    Can Rebecca cite our constitution?

    Yes. Rebecca reads your constitution on upload and cites the exact clause that authorises the decision in every resolution she drafts.

    Take control of your
    entity portfolio.

    Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.

    We use cookies to improve your experience. Essential cookies are always active. You can accept all cookies or choose essential only.