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Form #1271BOARD OF DIRECTORS' RESOLUTION FILLING VACANCY ON BOARD
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BOARD OF DIRECTORS' RESOLUTION FILLING VACANCY ON BOARD
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BOARD OF DIRECTORS' RESOLUTION FILLING
VACANCY ON BOARD
Pursuant to a
motion made, seconded, and adopted by a vote of a majority of the Board of
Directors of ________________________ (hereinafter referred to as Corporation)
according to due process, the following it is hereby
RESOLVED, the
temporary vacancy on the Board of Directors of said Corporation will be filled
by _______________________ (hereinafter referred to as Appointee). Such
vacancy being created by _______________________________________________ and
such Appointee shall serve as a Director until the next annual shareholders'
meeting.
The
undersigned, _________________________, certifies that he or she is the duly
appointed Secretary of _________________________ Corporation and that the above
is a true, accurate, and correct copy of a resolution duly adopted at a meeting
of the directors thereof, convened and held in accordance with applicable law
and the Bylaws of said Corporation on _____________, 19____, and that such
resolution is now in full force and effect.
IN WITNESS
THEREOF, I have affixed my name as Secretary of _________________
_______________ Corporation and have attached the seal of _____________________
Corporation to this resolution.
Dated:
______________________ ___________________________
Secretary
Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, VACANCY ON BOARD
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