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Accept Director's Resignation
RESOLVED, that the resignation of [Name] as a member of the Board of Directors of the Corporation as evidenced by a resignation letter to the Corporation, dated [date], is hereby accepted, and the Secretary of the Corporation is hereby instructed to notify [Name] of the Board's acceptance.
The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Corporation Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].
A True Record.