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Board Resolution

Board Resolution to Approve Group Health Insurance

A certified board resolution approving a group health insurance cover for the company's employees.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the Board meeting of [Company Name] held on [Date]

RESOLVED THAT the consent of the Board be and is hereby accorded to obtain a Group Health Insurance policy for the employees of the Company, on the terms and coverage set out in [Details], with effect from [Effective Date].

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to finalise the insurer, arrange payment of premiums, enrol eligible employees and to sign the proposal, policy and all documents required to give effect to this resolution.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Director/Company Secretary]
DIN/Mem No: [..]

Before you use it — fill in / check

Company name
Policy/details
Effective date
Meeting date

How to use this template

Read through and replace every [bracketed] or blank placeholder with your actual details.
Delete any clause that doesn't apply and add anything specific to your situation.
Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.