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5.13 Board Resolution Appointing Officers
- https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
- Feb 05, 2015 · Form: Board Resolution Appointing Officers Description: This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation. The form can be used with the Action by Written Unanimous Consent of the Board of Directors or the form of Minutes of the Meeting of the Board of Directors.File Size: 11KB
Corporate Resolution Appointing Officer ... - US Legal Forms
- https://www.uslegalforms.com/forms/us-0057-cr/appointment-of-director-or-officer-resolution
- Having found a suitable candidate, and if the articles of association allow, a new director can often be appointed by resolution of the board. Approval can either be sought at a routine board meeting or alternatively via a written directors' resolution sent to and signed by each of the existing directors.
6.6 Shareholder Resolution Appointing Directors
- https://www.allbusiness.com/asset/2015/02/6.6-Shareholder-Resolution-Appointing-Directors.pdf
- Feb 06, 2015 · SHAREHOLDER RESOLUTION APPOINTING DIRECTORS WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:File Size: 11KB
RESOLUTION NO. 13-01 RESOLUTION TO ELECT THE …
- http://hchatexas.org/wp-content/uploads/2013-PFC-Resolutions.pdf
- following resolutions at a duly-called meeting of the Corporation: RESOLVED, that the individuals named below are hereby appointed as the current Officers of the Corporation: President - Kerry Wright Vice President - David Riddle Secretary - Tom McCaslaml RESOLVED FURTHER, that each Officer above may enter into contracts or execute
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