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Board Of Directors' Resolution Removing An Officer Or Director
BOARD OF DIRECTORS' RESOLUTION REMOVING AN
OFFICER OR DIRECTOR
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 immediate removal of [Name of Individual], hereinafter referred to as "Individual", from [his/her] office as [Title of Individual] of said Corporation is hereby authorized. And it is
FURTHER RESOLVED that the Secretary of this Corporation is hereby directed to give notice to said Individual of [his/her] removal from his/her office as stated above and to provide such notice of removal through sealed copies of this resolution sent to the above party by interoffice mail and to [his/her] home by certified mail.
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