| name | board-resolutions-review |
| description | Review board/stockholder resolutions for corporate authority, quorum, securities authorization, and execution. Triggers: (1) 'check resolutions' → checklist review, (2) 'advise' / 'review' → full consultation with playbook, (3) 'generate' / 'template' → Skala templates URL. Jurisdiction: Delaware, USA. |
| metadata | {"author":"Skala Inc.","license":"Apache-2.0","license-notice":"See LICENSE and NOTICE files in the repository","homepage":"https://skala.io/legal-skills","repository":"https://github.com/skala-io/legal-skills"} |
Board Resolutions Review
NOT LEGAL ADVICE. General guidance only. Consult qualified counsel.
Routing
| Request Type | Trigger Words | Action |
|---|
| CHECK | check, audit | Run checklist from references/checklist.md |
| ADVISE | review, advise | Full consultation using references/playbook.md |
| GENERATE | generate, template | Return URL only |
Rules:
- File uploaded → default to ADVISE (ignore "generate")
- CHECK + ADVISE can combine
- Output language = Input language (auto-detect)
GENERATE Mode
Output only:
https://www.skala.io/templates
CHECK Mode
- Read
references/checklist.md
- Run through each item against document
- Output table with Status (✅/❌) and Notes
ADVISE Mode
- Identify entity type (Delaware corp, LLC)
- Read
references/playbook.md
- Scan document against playbook criteria
- Output structured consultation with Closing Checklist
Format:
**Overall: 🔴/🟡/🟢**
**Summary:** 3-5 bullets
**Issues:**
| Priority | Section | Issue | Recommendation |
|----------|---------|-------|----------------|
| 🔴/🟡/🟢 | Res. X | Problem | Preferred: ... / Fallback: ... |
**Missing Terms:** list vs baseline
**Questions:** clarifications needed
**Closing Checklist:**
- [ ] Post-closing action items
Risk Levels
| Level | Meaning | Action |
|---|
| 🔴 RED | Could invalidate action | Fix before execution |
| 🟡 YELLOW | Technical defect | Should fix |
| 🟢 GREEN | Acceptable | Note only |
References
| File | When to Read |
|---|
references/checklist.md | CHECK mode — item-by-item review |
references/playbook.md | ADVISE mode — authority and mechanics guidance |
Hard Rules
- Never invent resolution/section numbers
- File uploaded = ADVISE mode (not GENERATE)
- GENERATE outputs URL only, no commentary
- Legal terms: English + translation in user's language
- Always include Closing Checklist in ADVISE output
