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Form #1260

BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR

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BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR


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BOARD OF DIRECTORS' RESOLUTION REMOVING AN

OFFICER OR DIRECTOR

 

Pursuant to a duly made and seconded motion, a majority of the Board of Directors of _______________________________ (hereinafter referred to as Corporation) voted to adopt the following resolution:

 

RESOLVED, the immediate removal of ______________________ (hereinafter referred to as Individual) from his/her office as ___________________________ of said Corporation is hereby authorized.  And it is

 

FURTHER RESOLVED that the Secretary of this Corporation is hereby directed to give notice to said Individual of his/her removal from his/her office as stated above and to provide such notice of removal through sealed copies of this resolution sent to the above party by interoffice mail and to his/her home by certified mail.

 

The undersigned, __________________________, certifies that he or she is the duly appointed Secretary of _______________________________ Corporation and that the above is a true 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 ___________________, 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:



 
Contributed by
Pam
 
Total Forms Contributed 41
 

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Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: BOARD OF DIRECTORS' RESOLUTION; REMOVING AN OFFICER

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