DIY Legal Forms

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Authorize Appointment Of Director Or Officer

Upon motion duly made and seconded, the Board of Directors of [Corporation] unanimously adopted the following resolution:

Resolved, that [Name] be appointed the [Officer] of [Corporation], and shall hold office until the next annual shareholders meeting. [Name] shall have the authority to perform the following duties while holding office:

and such other duties in the management of the corporation as may be required by the Articles of Incorporation, the Bylaws or by resolution of the Board of Directors of the corporation.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [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.