Board Resolution to Appoint Director
I. Introduction
This Board Resolution to Appoint Director is issued by the Board of Directors of [YOUR COMPANY NAME] to formally appoint a new director to the company’s board. This decision reflects the board’s commitment to expanding its leadership team in alignment with the company's strategic goals.
II. Board Resolution
Date: January 15, 2050
Location: [YOUR COMPANY ADDRESS]
Upon a motion made, seconded, and passed by the Board of Directors, the following resolution was adopted:
Resolved: That the Board of Directors of [YOUR COMPANY NAME] hereby appoints Davion Barton to the position of Director, effective as of January 25, 2050.
Further Resolved: That Davion Barton will hold office for a term of three years or until their successor is duly elected and qualified.
The resolution is passed with the following vote:
Director Name | Vote | Signature | Date |
|---|
Davion Barton | Approved | 
| January 15, 2050 |
Barry Morar | Approved |
| January 15, 2050 |
Jerrell Lowe | Approved |
| January 15, 2050 |
III. Director’s Information
The newly appointed director's details are as follows:
Name | Position | Contact Email | Appointment Date |
|---|
Davion Barton | Director | davion@you.mail | January 25, 2050 |
Resolved: That Davion Barton has been provided with all necessary documentation and understands the responsibilities associated with their new role.
IV. Conclusion
This resolution is duly executed as of January 15, 2050, by the Board of Directors of [YOUR COMPANY NAME], and will be effective on the stated appointment date. The Secretary is authorized to record and file this resolution as an official company document.
Signed on behalf of the Board:
[YOUR NAME]
Chief Executive Officer
[YOUR COMPANY NAME]
[YOUR COMPANY WEBSITE]
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