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Board Resolution Establishing A Committee of the Board |
$10.00 |
| This is a sample resolution to be adopted by the Board of Directors of a corporation, establishing a committee of the Board. The precise name and role of the committee needs to be added.
Format: |
Microsoft WordBOARD RESOLUTION APPROVING ESTABLISHMENT OF A COMMITTEE
WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,
NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:
APPROVAL OF ESTABLISHMENT OF COMMITTEE OF THE BOARD.
RESOLVED, that the Board of Directors hereby establishes a [Compensation Committee] [Audit Committee] [Other Committee], consisting of ____ directors, with the following powers and duties:
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RESOLVED FURTHER, that such Committee shall consist of....
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