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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
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
The Basics Of Corporate Resolutions LegalNature
- https://www.legalnature.com/guides/the-basics-of-corporate-resolutions
- Corporate resolutions are formal declarations of major decisions made by a corporate entity. The resolutions are used to determine which corporate officers are legally able to sign contracts, make transfers or assignments, sell or lease real estate, and make other important decisions that bind the corporation.
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