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Board Resolution Approving Appointment of Officers

Document Description

Evidences actions taken by board of directors of a corporation approving decisions made by the board and authorizing the officers of the corporation to implement that actions of the board. In this resolution, the board is approving the appointment of certain officers of the corporation.

How to use board resolutions? Board resolutions are used to evidence decisions made by the board of directors of a corporation (or board of managers of a limited liability company) for purposes of maintaining corporate records. These resolutions are required in all corporate acts, transactions and decisions to indicate to third parties that the actions of the company are legitimate, properly authorized, enforceable against the company, and executed by appropriate officers or managers of the company. This resolution is just one example, as are others in this website, to provide helpful samples of many commonplace resolutions.

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