Resolutions of the board of directors of a public company approving the company's financial statements and periodic reports. In particular, these resolutions contemplate the board of directors' approving the company's financial statements and their inclusion in the company's Form 10-K or 10-Q, as applicable, approving the form of Form 10-K or 10-Q, as applicable, and its filing with the SEC, and approving the form of earnings release for the applicable period and its distribution. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.