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]
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