Directors Resolution Appointing Officers

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This Directors Resolution Appointing Officers will effectively appoint the president, secretary and treasurer of a corporation. This resolution must be maintained with the corporate records.

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This Directors Resolution Appointing Officers will effectively appoint corporate officers. This resolution sets out who will act as president, secretary and treasurer of a corporation and must be signed by the directors. This Resolution Appointing Officers becomes a part of the official records of the corporation and should be maintained with the corporate records.

This Directors Resolution Appointing Officers sets out the following:
  • Corporation: The name of the corporation;
  • Resolution: Names of the individuals who will hold the offices of president, secretary and treasurer;
  • Signatures: The directors must sign the resolution in order for it to be effective.

Protect yourself and your rights by using our attorney-prepared up-to-date forms.

This attorney-prepared packet contains:
  1. General Instructions
  2. Directors Resolution Appointing Officers
State Law Compliance: This form complies with the laws of all states
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28513
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Directors Resolution Appointing Officers



BE IT RESOLVED that the following are hereby appointed officers of the Corporation to hold the office set opposite their names until the next annual meeting of shareholders or until their successors are appointed:
President   -        
Secretary   -        
Treasurer   -        
The foregoing resolution is hereby consented to by the signatures of all the directors of the Corporation.

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