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