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Board Of Directors' Resolution Accepting Director's Resignation
BOARD OF DIRECTORS' RESOLUTION ACCEPTING DIRECTOR'S RESIGNATION
Pursuant to a duly made and seconded motion, the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation", unanimously adopted the following resolution:
RESOLVED, the Board of Directors of said Corporation does hereby accept the resignation of [Name of Resigned Director], 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 [Date of letter], 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, [Secretary of Corporation], 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 [Date of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary