Law Firm Board Resolution for the Appointment of Officers

WHEREAS, the effective management of [Your Company Name] (the “Company”) requires the appointment of qualified individuals to officer positions within the Company;

BE IT RESOLVED, that the Board of Directors of the Company hereby appoints the following individuals to the offices designated below, to serve in their respective positions until their successors are duly appointed and qualified, or as otherwise provided in accordance with the Company's bylaws:

1. President:

Name: [Insert Name]

Duties: The President shall be the chief executive officer of the Company and shall have general and active management of the business and affairs of the Company, subject to the directions of the Board of Directors. The President shall preside at all meetings of the shareholders and of the Board of Directors.

2. Vice President:

Name: [Insert Name]

Duties: The Vice President shall assist the President in the management of the business and affairs of the Company and perform such other duties as may be assigned from time to time by the President or the Board of Directors. In the absence or disability of the President, the Vice President shall perform the duties of the President.

3. Secretary:

Name: [Insert Name]

Duties: The Secretary shall be responsible for maintaining the records of the Company, ensuring that all notices are duly given in accordance with the provisions of the bylaws or as required by law, and for the safekeeping of the corporate records and the seal of the Company.

4. Treasurer:

Name: [Insert Name]

Duties: The Treasurer shall have charge of and be responsible for all funds, securities, receipts, and disbursements of the Company, and shall deposit, or cause to be deposited, in the name of the Company, all monies or other valuable effects in such banks, trust companies, or other depositories as shall be selected by the Board of Directors.

BE IT FURTHER RESOLVED, that the officers of the Company are authorized to perform the duties as outlined in the Company's bylaws and this resolution, and to take all actions necessary to fulfill their responsibilities and contribute to the management and operations of the Company.

This resolution shall be effective immediately upon its adoption and shall be filed with the minutes of the Board meeting at which it was approved.

Adopted this [Day] of [Month], [Year].

[Name], Chairperson

[Name], Secretary

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