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Resolution: Accept Director's Resignation

RESOLVED, that the resignation of _______________ as a member of the Board of Directors of the Corporation as evidenced by a resignation letter to the Corporation, dated _______________, is hereby accepted, and the Secretary of the Corporation is hereby instructed to notify _______________ of the Board's acceptance.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of________________, a corporation duly formed pursuant to the laws of the State of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___.

A True Record.

Attest.

Secretary