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Form #1364

BOARD OF DIRECTORS' RESOLUTION ACCEPTING DIRECTOR'S RESIGNATION

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BOARD OF DIRECTORS' RESOLUTION ACCEPTING DIRECTOR'S RESIGNATION


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BOARD OF DIRECTORS' RESOLUTION ACCEPTING

DIRECTOR'S RESIGNATION

 

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

 

RESOLVED, the Board of Directors of said Corporation does hereby accept the resignation of  (hereinafter referred to as Resigned Director) from his/her position on the Board of Directors of said Corporation, as stated by the aforesaid  in his/her letter to the Board of Directors dated on  and it is

 

FURTHER RESOLVED that the Secretary of the Corporation is hereby instructed to notify Resigned Director that the Board has accepted his/her resignation.

 

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:

 

 



 
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Terms Of Use

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, ACCEPTING DIRECTOR'S RESIGNATION

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