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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 OF BOARD OF DIRECTORS OF

    https://www.sba.gov/sites/default/files/forms/tools_sbf_form0160_0.pdf
    resolution of board of directors of (1) RESOLVED, that the officers of ____________ (hereinafter referred to as “Organization”) named below, or any one of them, or their, or any one of their, duly elected or appointed successors in office, be and they are hereby

Board of Directors Resolution – FREE Template

    https://www.northwestregisteredagent.com/legal-forms/corporation/board-resolution
    A board of directors resolution (also called a “board resolution”) is the result of a director vote authorizing a specific business action. Major decisions by the board of directors should always be formally documented in writing and added to the corporate record. We offer a free template for you can use to document your board resolutions.

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