Board Resolution Appointing Officers Template

Business-in-a-Box's Board Resolution Appointing Officers Template

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:

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

1,900+ Templates & Tools to Help You Start, Run & Grow Your Business

Created by lawyers & experts
Professional-looking formatting
Simply fill-in-the-blanks & print
100% customizable MS Word document
Compatible with all office suites
Export to PDF and .doc

All the Templates You Need to Plan, Start, Organize, Manage, Finance & Grow Your Business, in One Place.

Templates and Tools to Manage Every Aspect of Your Business.

8 Business Management Modules, In 1 Place.

Download Your Board Resolution Appointing Officers and Crush Your Business Goals With The Business‑in‑a‑Box Toolkit