ADMITTED TO PRACTICE LAW IN CALIFORNIA, NEW YORK AND TEXAS

Corporate Resolution: Appointment of Officers

Officers

Whereas, the Shareholders and Board of Directors deem it to be in the best interest of this corporation to remove and replace the officers of this corporation;

Now, Therefore, Be It Resolved, that the following persons are elected to the offices indicated next to their names to serve until their successors shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this corporation, to take their respective offices immediately upon such appointment.

 

President …………………… <<President’s Name>>

Vice President …………<<Vice president’s Name>>

Secretary …………………… <<Secretary’s Name>>

Chief Financial Officer ……….. <<CFO’s Name>>


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