Board Resolution Appointing Officers

Board Resolution Appointing Officers	$10.00
This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation. Format: Microsoft Word

BOARD RESOLUTION APPOINTING OFFICERS

WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,

NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:

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....	____________________________

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