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Special Meeting To Elect Directors
RESOLUTION: SPECIAL MEETING TO ELECT DIRECTORS
WHEREAS, a board of directors was not elected at the last annual meeting of shareholders, it is therefore
RESOLVED, that a special meeting of the shareholders of [Name of Corporation] Corporation shall be held on [Date] at [Time] at [Address] the offices of the Corporation, in the City of [City] State of [State] for the sole purpose of electing directors of the corporation.
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State 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 [Name of Corporation] Corporation on [Date of Meeting], 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 [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary