DIY Legal Forms

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Filling Vacancy On Board

Pursuant to a motion made, seconded, and adopted by a vote of a majority of the Board of Directors of [Name] (hereinafter referred to as Corporation) according to due process, the following it is hereby

RESOLVED, the temporary vacancy on the Board of Directors of said Corporation will be filled by [Name] (hereinafter referred to as Appointee). Such vacancy being created by [Name] and such Appointee shall serve as a Director until the next annual shareholders' meeting.

The undersigned, [Name], certifies that [Name] is the duly appointed Secretary of [Corporation] and that the above is a true, accurate, and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date], and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of [Corporation] and have attached the seal of [Corporation] to this resolution.

Dated:

_________________________

Secretary

Seal: