Board Resolution Appointing Officers Template
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Document description
This board resolution appointing officers template has 1 pages and is a MS Word file type listed under our business plan kit documents.
Sample of our board resolution appointing officers template:
BOARD RESOLUTION OF [YOUR COMPANY NAME] APPOINTING OFFICERS DULY PASSED ON [DATE] APPOINTMENT OF OFFICERS RESOLVED, that the following persons are elected to the office(s) indicated next to their names to serve until their successor(s) shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this corporation, to take their respective office(s) immediately upon such appointment: Office Name President and Chief Executive Officer Senior Vice President Vice President Secretary Chief Financial Officer RESOLVED FURTHER, that the officers
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