BOARD RESOLUTION Election of Officers Sample

BOARD RESOLUTION No. 04-4-2016 001  A special meeting was called for the election of INSER INSER !"#$AN% !"#$AN% NA#E. NA#E. &oard of  'irectors and (e) "fficers where a proper *+or+m was in order. he following were agreed +pon, WHEREAS 

the corporation oted to elect the compan) &oard of 'irectors for the period INSERT DATE/ WHEREAS 

the &oard of 'irectors immediatel) after their election was formall) organied ) electing the compan)s (e) "fficers/ THEREFORE, IT IS HEREBY RESOLVED:

hat the corporation oted to elect the following &oard of 'irectors, a.  . c. d. e.

Insert name, Insert name, name, Insert name, Insert name, Insert name,

!hairman 3 $resident ice $resident !orp. Sec. 3 reas+rer #emer #emer

hat the &oard of 'irectors elected the following (e) "fficers of the corporation, a. !hairman 3 $resident, Insert name  .  ice-$residen  ice-$resident, t, Insert name name c. !orp. Sec. 3 reas+rer, Insert name IN ACCEPTANCE AND AGREEMENT TO THE FOREGOING RESOLUTIONS we hae here+nto set o+r signat+res this 555da) of 

 555555555555555 201 at insert insert address

$resident 3 !hairman

ice-$resident

#emer

!orp. Sec. 3 reas+rer

#emer