skala-io

board-resolutions-review

"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."

skala-io 29 7 Updated 3mo ago

Resources

1
GitHub

Install

npx skillscat add skala-io/legal-skills/board-resolutions-review

Install via the SkillsCat registry.

SKILL.md

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

  1. Read references/checklist.md
  2. Run through each item against document
  3. Output table with Status (✅/❌) and Notes

ADVISE Mode

  1. Identify entity type (Delaware corp, LLC)
  2. Read references/playbook.md
  3. Scan document against playbook criteria
  4. 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