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This meeting minutes template will allow you to complete the board resolution documentation necessary to obtain SBA loan forgiveness. The template can be used for EIDL and PPP loan forgiveness paperwork and processing. It may be used for SBA Form 160 requested resolution of the board of directors.

Resolution of Board of Directors

MINUTES OF Meeting for

a ,

All the members of held a meeting on at.

The following individual(s) were present at the meeting representing a Quorum and/or all of the Members of .

Member Name

On this day, ALL members accepted the SBA disaster loan.

The following person is/was/has been authorized to sign the SBA loan closing documents.

, Member.

The SBA disaster loan amount is $

, Member.

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