The following approvals of resolutions are made to set up the _______
(Corporation), on _ (Date), by unanimous written consent of its Directors.
Election of Officers Resolved that each of the following persons shall be, and hereby is, elected to serve as an officer of the Corporation, to hold the following office or offices until the next annual meeting of the Board of Directors, or until the officer’s earlier resignation or removal or until the officer’s successor shall be duly chosen and shall qualify:
Office Name Address
Chairman of the Board
President
Vice President
Secretary
Treasurer
Assistant Secretary
Assistant Treasurer
Corporate Seal
Resolved that the seal containing the name of the Corporation, an impression of which is affixed in the space below, shall be, and hereby is adopted and approved as the corporate seal of the Corporation. Calendar Year as Fiscal Year Also Resolved that the fiscal year of the Corporation shall be the calendar year, except that the first fiscal year shall begin on the date of incorporation of the Corporation….
Note: This is just the part of the agreement. To get it drafted completely by legal experts, kindly contact the expert team of Aapka Consultant by clicking here
OUR SERVICES
Company Registration I Trademark I Copyright I Patent I GST I MSME
ISO Certification I Website/App Policy I Legal Documentation
Annual Compliance I Connect Consultant
Visit: Aapka Consultant to get Online Services of CA CS & Lawyers
