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Authorize Appointment Of Officer
Courier;AUTHORIZE APPOINTMENT OF OFFICER
Upon motion duly made and seconded, the Board of Directors of [Name of Corporation] Corporation unanimously adopted the following resolution:
RESOLVED, that [Name of Appointed Officer] be appointed the [Job Title] of [Name of Corporation] Corporation, and shall hold office until the next annual shareholders' meeting.
[Name of Appointed Officer] shall have the authority to perform the following duties while holding office:
[Description of Duties]
and such other duties in the management of the corporation as may be required by the Articles of Incorporation, the Bylaws or by resolution of the Board of Directors of the corporation.
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation on [Date]
A True Record.
Attest.
Secretary