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Board Of Directors' Resolution Filling Vacancy On BoardPursuant to a motion made, seconded, and adopted by a vote of a majority of the Board of Directors of ________________________ (hereinafter referred to as Corporation) according to due process, the following it is hereby RESOLVED, the temporary vacancy on the Board of Directors of said Corporation will be filled by _______________________ (hereinafter referred to as Appointee). Such vacancy being created by ________________________________________________________ and such Appointee shall serve as a Director until the next annual shareholders' meeting. The undersigned, _________________________, certifies that he or she is the duly appointed Secretary of _________________________ Corporation and that the above is a true, accurate, and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with applicable law and the Bylaws of said Corporation on _____________, 20 ___, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ _______________ Corporation and have attached the seal of _____________________ Corporation to this resolution. Date:_______________________ __________________________ Secretary Seal:
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