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Changing Directors and Officers of Corporations ...

    https://www.allbusiness.com/changing-directors-and-officers-of-corporations-2952-1.html
    Check your state’s corporation statute to determine which applies. Changing officers. Officers serve at the pleasure of the Board of Directors, unless the Articles of Incorporation or Bylaws state otherwise. The Board may terminate an officer at any time, subject only to any rights the officer might have under an Employment Agreement.Estimated Reading Time: 2 mins

5.13 Board Resolution Appointing Officers

    https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
    Feb 05, 2015 · Chief Financial Officer RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions ...File Size: 11KB

BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR …

    http://www.yourfreelegalforms.com/item_1260/BOARD-OF-DIRECTORS'-RESOLUTION-REMOVING-AN-OFFICER-OR-DIRECTOR.html
    The undersigned, _____, certifies that he or she is the duly appointed Secretary of _____ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on _____, and that such resolution is now in full ...

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