board-resolutions-review

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🇺🇸

Original

English

🇨🇳

Translation

Chinese

Board Resolutions Review

董事会决议审查

NOT LEGAL ADVICE. General guidance only. Consult qualified counsel.

非法律建议。仅为通用指导。请咨询合格法律顾问。

Routing

流程路由

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)

请求类型	触发词	操作
检查（CHECK）	check, audit	执行 `references/checklist.md` 中的检查清单
咨询（ADVISE）	review, advise	使用 `references/playbook.md` 提供全面咨询
生成（GENERATE）	generate, template	仅返回URL

规则:

上传文件 → 默认使用ADVISE模式（忽略"generate"指令）
CHECK与ADVISE模式可组合使用
输出语言 = 输入语言（自动检测）

GENERATE Mode

生成模式

Output only:

https://www.skala.io/templates

仅输出：

https://www.skala.io/templates

CHECK Mode

检查模式

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

读取
```
references/checklist.md
```
对照文档逐项检查
输出包含状态（✅/❌）和备注的表格

ADVISE Mode

咨询模式

Identify entity type (Delaware corp, LLC)
Read
```
references/playbook.md
```
Scan document against playbook criteria
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

识别实体类型（特拉华州公司、LLC）
读取
```
references/playbook.md
```
对照操作手册标准扫描文档
输出包含收尾检查清单的结构化咨询内容

格式:

**总体评价: 🔴/🟡/🟢**

**摘要:** 3-5条要点

**问题:**
| 优先级 | 章节 | 问题 | 建议 |
|----------|---------|-------|----------------|
| 🔴/🟡/🟢 | 决议X | 问题描述 | 首选方案: ... / 备选方案: ... |

**缺失条款:** 与基准对比列出缺失项

**待澄清问题:** 需要明确的事项

**收尾检查清单:**
- [ ] 交割后行动项

Risk Levels

风险等级

Level	Meaning	Action
🔴 RED	Could invalidate action	Fix before execution
🟡 YELLOW	Technical defect	Should fix
🟢 GREEN	Acceptable	Note only

等级	含义	处理建议
🔴 红色	可能导致行为无效	执行前修正
🟡 黄色	技术缺陷	应修正
🟢 绿色	可接受	仅需备注

References

参考文件

File	When to Read
`references/checklist.md`	CHECK mode — item-by-item review
`references/playbook.md`	ADVISE mode — authority and mechanics guidance

文件	适用场景
`references/checklist.md`	CHECK模式 — 逐项审查
`references/playbook.md`	ADVISE模式 — 权限与流程指导

Hard Rules

硬性规则

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

不得编造决议/章节编号
上传文件 = ADVISE模式（而非GENERATE模式）
GENERATE模式仅输出URL，无额外注释
法律术语：英文+用户语言翻译
ADVISE模式输出必须包含收尾检查清单