Shareholder Resolution Electing Directors |
$10.00 |
| This is a sample resolution to be adopted by the shareholders of a corporation, appointing a new director to fill a vacant seat on the corporation’s Board of Directors. This form can be used with the Actions by Written Consent of the Shareholders or the form of Minutes of the Meeting of Shareholders. This document is in Microsoft Word format.
Format: |
Microsoft Word
SHAREHOLDERS RESOLUTION
APPOINTING DIRECTOR TO FILL VACANCY
APPOINTMENT OF DIRECTOR TO FILL VACANCY.
WHEREAS, there is currently one vacancy on this Board of Directors.
NOW, THEREFORE, BE IT RESOLVED, that effective __________, 20__, ____________________ is hereby appointed and elected a Director of this corporation to fill the existing vacancy to serve until [his] [her] successor shall be duly elected, unless [he] [she] resigns, is removed, or is otherwise disqualified from serving as a director of this corporation.
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...
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Board & Shareholder Kit
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This is a collection of sample Board and Shareholder actions, resolutions, minutes, and related documents that are necessary to make decisions by a corporation's Board of Directors or shareholders valid and effective.
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