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Appointment of Director or Officer

Form with which the directors of a corporation may appoint an individual to fill a vacant director's or officer's position.
Format: Word | Rich Text
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RESOLUTION WHEREAS, the Corporation is in need of a _______________________________, and WHEREAS, _______________________________ has applied for said position and appears qualified to perform the duties required of said position, be it: RESOLVED, that the Corporation offer _______________________________ a contract of employment to serve in the capacity of _______________________________ at a salary not to exceed _______________________________, (_______________________________), per year, together with the customary benefits.

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