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    BOARD RESOLUTION Election of Officers Sample

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    ampnaman
    A board resolution was passed to elect the company's Board of Directors and Key Officers for the period of INSERT DATE. The board resolution elected INSERT NAME as Chairman & President, INSERT NAME as Vice President, and INSERT NAME as Corporate Secretary & Treasurer. The Board of Directors then elected the same individuals to the positions of Chairman & President, Vice-President, and Corporate Secretary & Treasurer.

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    BOARD RESOLUTION Election of Officers Sample

    Uploaded by

    ampnaman
    61K views1 page
    A board resolution was passed to elect the company's Board of Directors and Key Officers for the period of INSERT DATE. The board resolution elected INSERT NAME as Chairman & President, INSERT NAME as Vice President, and INSERT NAME as Corporate Secretary & Treasurer. The Board of Directors then elected the same individuals to the positions of Chairman & President, Vice-President, and Corporate Secretary & Treasurer.

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    board resolution for election of officers sample, board res election officers

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    A board resolution was passed to elect the company's Board of Directors and Key Officers for the period of INSERT DATE. The board resolution elected INSERT NAME as Chairman & President, INSERT NAME as Vice President, and INSERT NAME as Corporate Secretary & Treasurer. The Board of Directors then elected the same individuals to the positions of Chairman & President, Vice-President, and Corporate Secretary & Treasurer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    61K views1 page

    BOARD RESOLUTION Election of Officers Sample

    Uploaded by

    ampnaman
    A board resolution was passed to elect the company's Board of Directors and Key Officers for the period of INSERT DATE. The board resolution elected INSERT NAME as Chairman & President, INSERT NAME as Vice President, and INSERT NAME as Corporate Secretary & Treasurer. The Board of Directors then elected the same individuals to the positions of Chairman & President, Vice-President, and Corporate Secretary & Treasurer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    BOARD RESOLUTION

    No. 04-4-2016 001

    A special meeting was called for the election of INSERT COMPANY NAME. Board of
    Directors and Key Officers where a proper quorum was in order. The following were agreed
    upon:

    WHEREAS, the corporation voted to elect the company Board of Directors for the
    period INSERT DATE;

    WHEREAS, the Board of Directors immediately after their election was


    formally organized by electing the companys Key Officers;

    THEREFORE, IT IS HEREBY RESOLVED:

    That the corporation voted to elect the following Board of Directors:


    a. Insert name: Chairman & President
    b. Insert name: Vice President
    c. Insert name: Corp. Sec. & Treasurer
    d. Insert name: Member
    e. Insert name: Member

    That the Board of Directors elected the following Key Officers of the corporation:
    a. Chairman & President: Insert name
    b. Vice-President: Insert name
    c. Corp. Sec. & Treasurer: Insert name

    IN ACCEPTANCE AND AGREEMENT TO THE FOREGOING


    RESOLUTIONS, we have hereunto set our signatures this ___day of
    _______________, 2017, at insert address

    President & Chairman Vice-President

    Member Corp. Sec. & Treasurer

    Member

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