Resolution appointing Initial Directors

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					                                    RESOLUTION

                  ______________________ Homeowners' Association
        The Board of Trustees of __________________________Homeowners'
Association hereby accept and adopt the following Directors for the Homeowners'
Association, to replace the undersigned Directors and to serve pursuant to the terms and
provisions of the Bylaws of the Homeowners' Association, until the same are removed or
duly re-elected.

___________________
___________________
___________________
___________________
___________________


Dated this ____ day of _____________, 20__.

                                   ____________________ Homeowners' Association

                                    By:________________________________________
                                       ______________, Director

                                     By:_______________________________________
                                         _____________, Director

                                     By:_______________________________________
                                         ______________, Director

                                     By:_______________________________________
                                         _______________, Director


Being the majority of the Board of Trustees for the
_________________________________Homeowners' Association.

				
DOCUMENT INFO
Description: A document that provides a resolution for acceptance and the adoption of a new director to replace a current director of a homeowner's association
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