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Resolution for Election of Officers

    https://rfirst.org/about/board/Board%20of%20Directors%20Library/2020-4%20Resolution%20Election%20of%20Officers.pdf
    following officers to implement the corporate realignment, pursuant to Section 9.2 of the Bylaws, Tim Gallagher as President & CEO; Jeff Craigo as Vice President, Reliability and Risk; Robert Eckenrod as Vice President, Entity Engagement & Corporate Services; Niki Schaefer as General Counsel & Corporate Secretary; and Carol Baskey as Treasurer.

RESOLUTION NO. 13-01 RESOLUTION TO ELECT THE …

    http://hchatexas.org/wp-content/uploads/2013-PFC-Resolutions.pdf
    RESOLUTION NO. 13-01. RESOLUTION TO ELECT THE OFFICERS OF HARRIS COUNTY HOUSING AUTHORITY PUBLIC FACILITY CORPORATION (THE. “CORPORATION”) AND AUTHORIZE THE OFFICERS TO PERFORM ALL ACTS NECESSARY AND APPROPRIATE TO CARRY OUT THE BUSINESS OF THE CORPORATION. WHEREAS, at a meeting of the Board of Directors of Harris County Housing Authority Public Facility Corporation (the “Corporation”), the Corporation …

BOARD RESOLUTION Election of Officers Sample Board Of ...

    https://www.scribd.com/document/344772066/BOARD-RESOLUTION-Election-of-Officers-Sample
    That the corporation voted to elect the following Board of Directors: a. Insert name: Chairman & President b. Insert name: Vice President c. Insert name: Corp. Sec. & Treasurer d. Insert name: Member e. Insert name: Member. That the Board of Directors elected the following Key Officers of the corporation…4.8/5(18)

5.13 Board Resolution Appointing Officers

    https://www.allbusiness.com/asset/2015/02/5.13-Board-Resolution-Appointing-Officers.pdf
    Feb 05, 2015 · Form: Board Resolution Appointing Officers Description: This is a sample resolution to be adopted by the Board of Directors of a corporation appointing officers for the corporation. The form can be used with the Action by Written Unanimous Consent of the Board of Directors or the form of Minutes of the Meeting of the Board of Directors.File Size: 11KB

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