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

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