Shopping Bag

0 item(s) in cart/ total: $0    view cart

Change Officer Manager

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: Officer_____

Dated _____
Signature _____

Designation: Manager _____

Dated _____

Signature _____