Board of Directors' Resolution Requesting Resignation of Officer

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					               BOARD OF DIRECTORS' RESOLUTION REQUESTING
                               RESIGNATION OF OFFICER


Pursuant to a duly made and seconded motion, a majority of the Board of Directors of
          (hereinafter referred to as Corporation) voted in favor of the following resolution:


RESOLVED, the resignation of               from the office of        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,           , certifies that he or she is the duly appointed Secretary of the
          Corporation and 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            , and that such resolution is now in full force and
effect.


IN WITNESS THEREOF, I have affixed my name as Secretary of                     Corporation
and have attached the seal of           Corporation to this resolution.




Dated:
                                               Secretary


Seal:




                                                                                         electronic form 2005
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