Governance Decision Template
Decision ID: D-[YYYY]-[XXX]
Date Approved: [YYYY-MM-DD]
Status: PROPOSED | APPROVED | SUPERSEDED
Decision Maker: [Ryan Schwegman / Dante Lackland / Board of Directors]
Impacted Entities: [Alas 9 Inc. / ALAS ARTISTRY LLC / Portfolio-wide]
Category: [Corporate Structure / Compensation / Finance / Legal / Operations]
1. Title & Executive Summary
- Title:
[Brief Descriptive Title] - Summary: Concise 2–3 sentence summary of the decision made and its core rationale.
2. Context & Background
Why was this decision required? Describe the circumstances, business drivers, or legal constraints.
3. Approved Decision Statements
The leadership of Alas 9 Inc. hereby resolves and approves the following:
- Resolution 1:
[Detailed decision statement] - Resolution 2:
[Detailed decision statement] - Effective Date: This decision is effective immediately upon execution on
[YYYY-MM-DD].
4. Operational Boundaries & Thresholds
- Spending / Financial Impact:
[Budget allocated or maximum financial liability] - Authority Delegated:
[Role granted execution authority] - Exclusions:
[What this decision does NOT authorize]
5. Implementation & Next Steps
| Action Item | Responsible Role | Target Date | Verification Evidence |
|---|---|---|---|
| 1. Update registers | Business Operations | [YYYY-MM-DD] | Register link |
| 2. Notify teams | Corporate Communications | [YYYY-MM-DD] | Announcement link |
6. Approvals & Signatures
- Authorized Signer: __________________________________
- Title: Chief Executive Officer / Board Representative
- Date Signed:
[YYYY-MM-DD]