Governance pillar · v0.7.1
resolution Resolution
Formal corporate resolution (e.g. Gesellschafterbeschluss under § 48 GmbHG).
$id · https://corpospec.com/schemas/v0.7.1/resolution.schema.json
Fields
| Field | Type | Required | Description |
|---|---|---|---|
| date | IsoDate | yes | ISO 8601 date (YYYY-MM-DD). |
| decision_makers | PathRef[] | yes | |
| entity | PathRef | yes | Path-based cross-reference relative to .corpospec/ root. Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$` |
| id | PathRef | yes | Path-based cross-reference relative to .corpospec/ root. Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$` |
| items | ResolutionItem[] | yes | |
| procedure | ResolutionProcedure | yes | Voting procedure for a corporate resolution. |
| legal_basis | string? | — | |
| related_contracts | PathRef[] | — | |
| related_decisions | PathRef[] | — | |
| retention_years | integer? | — |
Definitions
Shared types referenced within this schema.
IsoDate
ISO 8601 date (YYYY-MM-DD).
type: string
PathRef
Path-based cross-reference relative to .corpospec/ root.
Pattern: `^[a-z0-9_-]+(/[a-z0-9_.-]+)+$`
pattern: ^[a-z0-9_-]+(/[a-z0-9_.-]+)+$
ResolutionItem
A single item within a corporate resolution.
type: object
ResolutionOutcome
Outcome of a single resolution item.
enum: "approved", "rejected", "deferred", "withdrawn"
ResolutionProcedure
Voting procedure for a corporate resolution.
enum: "written_circular", "meeting"
Reference in your YAML
# yaml-language-server: $schema=https://corpospec.com/schemas/v0.7.1/resolution.schema.json