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Board Resolution Appointing Officers

The board of directors appointed several people to officer positions including President and CEO, Senior Vice President, Vice President, Secretary, and Chief Financial Officer. These officers were appointed to serve until successors are elected and assume their duties immediately. The officers are authorized to sign documents and certificates to carry out the business of the corporation. Any prior actions taken by the officers that were within the authority granted are hereby approved.

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9K views2 pages

Board Resolution Appointing Officers

The board of directors appointed several people to officer positions including President and CEO, Senior Vice President, Vice President, Secretary, and Chief Financial Officer. These officers were appointed to serve until successors are elected and assume their duties immediately. The officers are authorized to sign documents and certificates to carry out the business of the corporation. Any prior actions taken by the officers that were within the authority granted are hereby approved.

Uploaded by

Jayson Ababa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd

BOARD RESOLUTION APPOINTING OFFICERS 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, 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.

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