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Appointment of Corporate Officers

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This document sets forth a corporate resolution that is used to formalize the appointment of a company's corporate officers: the chief operating officer, president, vice president, secretary, and treasurer. This basic form allows the company to identifying the officers by name and to list each officer’s salary. This document contains standard language but can be modified to fit the needs of any company seeking to appoint corporate officers.

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									This document sets forth a corporate resolution that is used to formalize the
appointment of a company's corporate officers: the chief operating officer, president,
vice president, secretary, and treasurer. This basic form allows the company to
identifying the officers by name and to list each officer’s salary. This document contains
standard language but can be modified to fit the needs of any company seeking to
appoint corporate officers.
                                 APPOINTMENT OF CORPORATE OFFICERS


      The officers of the corporation shall be a Chief Executive Officer, a President, a Secretary,
      and a Treasurer, each of whom shall be elected by the Board. One or more Vice Presidents
      and such other officers and assistant officers, including a Chairman of the Board, as may be
      elected or appointed by the Board. Such officers and assistant officers are to hold office for
      such period, have such authority, and perform such duties as are provided in the Bylaws or
      as may be provided by resolution of the Board.

      The board of directors appoints the following individuals to serve in the following corporate
      offices, at the annual salaries shown next to their names.




      Name:                                                                    Salary
      Chief Operating Officer                      ________________________    __________
      President                                    ________________________    __________
      Vice President                               ________________________    __________
      Secretary                                    ________________________    __________
      Treasurer                                    ________________________    __________


      Unless an officer dies, resigns or is removed from office, he or she shall hold office until the
      next annual meeting of the Board or until his or her successor is elected.



      STATE OF ____________________
      COUNTY OF __________________
      I hereby certify that on __________, before me, a Notary Public, personally appeared
      __________, who acknowledged himself/herself to be the __________ of __________ and
      that he/she, having been authorized to do so, executed the above document for the purposes
      contained therein by signing his/her name as __________ of __________.

      ________________________
      Notary Public

      My commission expires: ___________________

      NOTARY SEAL:




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