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Board Of Directors' Resolution Requesting Resignation Of Officer
BOARD OF DIRECTORS' RESOLUTION REQUESTING
RESIGNATION OF OFFICER
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 resignation of [Name of officer] from the office of [Office of officer] of said Corporation is hereby requested by said majority of the Board of Directors of said Corporation. And it is
FURTHER RESOLVED that the Secretary of said Corporation is directed to forward by certified mail a sealed copy of this resolution to request the resignation of the aforementioned party.
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