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Resolution No

The board of directors declared the position of corporate secretary vacant after a meeting on an unspecified date and resolved to appoint [NAME] as the new corporate secretary effective on a date, to serve from one date until another date or until further board action. The resolution was passed and signed by the directors at a regular meeting.

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73 views2 pages

Resolution No

The board of directors declared the position of corporate secretary vacant after a meeting on an unspecified date and resolved to appoint [NAME] as the new corporate secretary effective on a date, to serve from one date until another date or until further board action. The resolution was passed and signed by the directors at a regular meeting.

Uploaded by

wmarasigan2610
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
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RESOLUTION NO ____________

RESOLUTION DECLARING THE POSITION OF CORPORATE SECRETARY VACANT


AND TO APPOINT _____________ AS CORPORATE SECRETARY

____________________________________________

RESOLVED that, after a meeting held last _____________ at ____________; The


Board of Directors hereby unanimously adopted to declare the position of CORPORATE
SECRETARY vacant and a need to appoint a new CORPORATE SECRETARY.

RESOLVED further, that the appointment of ____________ as CORPORATE


SECRETARY be effective on __________ and will serve from ______ to _______ until
further action may be taken by the BOARD.

At a regular meeting held at _______________

Passed by the following votes

Signed by the following Directors:

YES NO

1.___________________ 1.___________________

2.___________________ 2.___________________

3.___________________ 3.___________________

4.___________________ 4.___________________

NOTE: **** Not valid without Company Seal *****

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