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Board Of Directors' Resolution Filling Vacancy On Board
BOARD OF DIRECTORS' RESOLUTION FILLING
VACANCY ON BOARD
Pursuant to a motion made, seconded, and adopted by a vote of a majority of the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation", according to due process, the following it is hereby
RESOLVED, the temporary vacancy on the Board of Directors of said Corporation will be filled by [Name of Appointee], hereinafter referred to as "Appointee". Such vacancy being created by and such Appointee shall serve as a Director until the next annual shareholders' meeting.
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