Board Resolution for Changing Directors
I. Introduction
This Board Resolution formalizes the decision made by the Board of Directors of [YOUR COMPANY NAME], a company registered under [YOUR COMPANY NUMBER], to make changes to its board composition, effective as of February 15, 2050.
II. Appointment of New Director
On February 15, 2050, the Board of Directors of [YOUR COMPANY NAME] resolved to appoint Jasen Gaylord as a new director, effective immediately. The new director will bring valuable experience and insights to the board.
Director Name | Role | Effective Date | Comments |
|---|
Jasen Gaylord | Board Director | February 15, 2050 | Appointment Confirmed |
III. Resignation of Director
The Board also acknowledges the resignation of Amelia Pagac from their position as a director, effective as of February 15, 2050. The Board expresses gratitude for their contributions.
Director Name | Resignation Date | Reason |
|---|
Amelia Pagac | February 15, 2050 | Personal Reasons |
IV. Conclusion
The Board of Directors of [YOUR COMPANY NAME] hereby confirms these changes to the board composition as of February 15, 2050. These changes are recorded in the minutes and will be reflected in the company's official records.
[YOUR NAME]
Board Secretary
[YOUR COMPANY EMAIL]
[YOUR COMPANY ADDRESS]
[YOUR COMPANY WEBSITE]
Board Resolution Templates @ Template.net
