► Find Lawyers ► Find Law Firm ► Case Law ► Legal Dictionary ► Law Study ► Legal Form templates
Notice:if have any questions about the law ,you can be found on our website related lawyer to answer you.Last month,the attorneys at lawyers-in-usa.com helped millions of people make smarter, more confident legal decisions.
Your current location:Lawyers Home >> legal forms template >> Top 100 Templates

See this article are downloaded The following legal templates:
Oklahoma Bill Of Sale Of Boat / Vessel(Sold With Warranty)Idaho Bill Of Sale Of Personal Property(Sold As-Is)Connecticut Form On Withdrawal Of Life Support SystemsRequest For Replacement Of Check On Pending OrderGeneral Safety RulesOklahoma Advance Directive For Health Care

Board Resolution Appointing Officers Templates Free Download

lawyers-in-usa.com provides thousands of kinds of free legal documents templates, such as the ,Top 100 templates,Affidavit,Surveys & Evaluations,Buying & Selling Of Shares,Personality & Ability Tests,Content & Copyright Agreements and so on to view online and also can download the .doc templates file. 

                           
                            
Below is the  Board Resolution Appointing Officerstemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

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 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.

RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.



          
[DIRECTOR]



          
[DIRECTOR]



          
[DIRECTOR]

click to download Board Resolution Appointing Officers template
Stock Subscription AgreementAffiliate Program AgreementHealth Reimbursement Arrangement Plan (Hra)Board Resolution Regarding Banking AccountSenior Advisor AgreementIp Sale AgreementRetainer For AttorneyAdministrative Services Agreement 2Booking ContractMortgage
Strategic ManagementEmployee Records
► Surveys► Spreadsheets► Internet & Technology► Policies & Documentation► Sales Force► Debts & Default