Board Resolution for Appointing Officers
I. Introduction
This Board Resolution is made by the Board of Directors of [YOUR COMPANY NAME], a company duly incorporated under the laws of Nebraska, USA, to formally appoint officers as per the company’s governance requirements.
II. Appointment of Officers
The Board of Directors of [YOUR COMPANY NAME] hereby resolves to appoint the following individuals to the executive positions within the company:
Name | Title | Effective Date | Contact Email |
|---|
Jake Willms | Chief Executive Officer | May 10, 2050 | jake@you.mail |
Maxwell Mante | Chief Financial Officer | May 10, 2050 | maxwell@you.mail |
This appointment is in accordance with the bylaws of the company and effective immediately upon passing of this resolution.
III. Authorization and Powers Granted
By this resolution, the appointed officers are granted the following powers and responsibilities:
Chief Executive Officer (CEO): Full authority to manage day-to-day operations, execute contracts, and represent the company legally.
Chief Financial Officer (CFO): Responsibility for overseeing financial operations, managing budgets, and preparing financial reports.
IV. Conclusion
The Board of Directors acknowledges the successful appointments and expresses full confidence in the appointed officers to uphold the company's values and objectives. The resolution is effective as of May 10, 2050.
Board Resolution Templates @ Template.net
