DIY Legal Forms

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Special Meeting To Elect Directors

WHEREAS, a board of directors was not elected at the last annual meeting of shareholders, it is therefore

RESOLVED, that a special meeting of the shareholders of [Corporation] shall be held on [Date], at [--] a.m/p.m, at the offices of the Corporation, [Address], in the City of [City], State of [State], for the sole purpose of electing 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.

Attest.

Secretary