Resolution to Change Directors, Officers or Managers
Corporation Name: _____
The undersigned, representing all or a quorum of the Directors/Officers or Managers of the Corporation/LLC, do hereby consent in writing, to the adoption of the following resolutions relating to:
RESOLVED, Whereas continuity of business leadership is desirable, each Director, Officer or Manager shall have the power to appoint an Alternate Director, Officer or Manager, who will take the place of that Leader in the event of incapacitation or death.
RESOLVED, The following Alternative Leader(s) should be and are hereby identified within the corporate records, to be called upon by the Corporation/LLC as needed.
Designation: Director _____
Dated _____Signature _____
Designation: Manager _____