version: "1.0.1" 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

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

References

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