Board Resolution Appointing Officers Template

The board of directors facilitates decisions in the board meeting such as appointing officers through a board resolution. Should you need a board resolution template, then check out our Board Resolution Appointing Officers template readily available for you. We know that you’re a busy individual, and making your own business document can be a burden for you. To lessen your burden, we offer you our legally-compliant board resolution template to formally announce new officers in your company, thanks to our legal experts. Easy to download, and just as easy to customize and print! Stop wasting time, and start making the best out of it by downloading this template now!

BOARD RESOLUTION APPOINTING OFFICERS

[YOUR COMPANY NAME]

 Submitted on [DATE]

APPOINTMENT OF OFFICERS

RESOLVED, that the following names provided hereunder have been elected for officers hip, with specific designation indicated next to their name, and to take their respective office(s) effectively after appointment. [HE/SHE] shall be in full service until their successors shall be assigned and duly-elected, unless [HE/SHE] resigns from [HIS/HER] post, or is removed from office or found to be disqualified or barred from continuing the service in the corporation.  

Office Designation
Complete Name
President and Chief Executive Officer
[NAME]
Senior Vice President
[NAME 1]
Vice President
[NAME 2]
Secretary
[NAME 3]
Chief Financial Officer
[NAME 4]

 RESOLVED FURTHER, that each elected officer of this corporation are hereby authorized and bound to fulfill and perform their respective duties and acts in relation to their designation or as deemed required or necessary including, but not limited to, the execution of any and all documents and certificates, as well as carrying out of the intents and purposes of the foregoing resolutions. 
 
RESOLVED FURTHER, that any or each action done or completed by such officers prior the date of the passage of this foregoing resolution and is within their respective authorities are hereby ratified, confirmed, and approved as the acts and deeds of this corporation as well. 

In view thereof, it is hereby certified that the foregoing resolution was duly submitted by the Board of Directors of [YOUR COMPANY NAME] on the [DATE 1] of [WEEK/MONTH/YEAR], and the same is in accordance with the current Memorandum or By-Laws and Articles of Incorporation of the Company as well as the laws and by-laws governing the Company. The foregoing resolution, further, has been accomplished and recorded in the Minute Book, thus effective and in full force.