Board Resolution Appointing Officers

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About this template:

This template can be used as an example of a document containing details of the decisions made by the board of your company to approve the appointment of company officers to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the appointment of company officers. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

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  • 1.0.0 Version
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  • January 1, 2018 Create Date
  • January 1, 2018 Last Updated
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