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Board Resolution for Secretary Change

The Board of Directors of [Company Name] held a meeting on [Date] where they accepted the resignation of [Name of Resigning Secretary] as Corporate Secretary, effective [Effective Date]. They also appointed [Full Name of New Corporate Secretary] as the new Corporate Secretary, effective immediately. The resolution was unanimously approved and documented by a signature from a director or officer.

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Danica Supnet
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863 views1 page

Board Resolution for Secretary Change

The Board of Directors of [Company Name] held a meeting on [Date] where they accepted the resignation of [Name of Resigning Secretary] as Corporate Secretary, effective [Effective Date]. They also appointed [Full Name of New Corporate Secretary] as the new Corporate Secretary, effective immediately. The resolution was unanimously approved and documented by a signature from a director or officer.

Uploaded by

Danica Supnet
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

BOARD RESOLUTION

BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

At a meeting of the Board of Directors of [Company Name], held on [Date] at [Location], the
following resolution was unanimously approved:

"RESOLVED, that the resignation of [Name of Resigning Secretary] as Corporate Secretary of


the Corporation be, as it is hereby, accepted, effective [Effective Date];

RESOLVED FURTHER, that [Full Name of New Corporate Secretary], a Filipino citizen, be as
is hereby appointed as the new Corporate Secretary of the Corporation effective
immediately, to serve as such in accordance with the by-laws of the Corporation and
applicable laws and regulations."

IN WITNESS WHEREOF, I have hereunto affixed my signature this [Date] at [Location].

__________________________
[Name of Director/Officer]
[Position]

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