Accept Resignation
Resolution: Accept Resignation of Director, Officer or Manager
Resolved, that the Resignation of _____ as a member of the Board of Directors/Managers, of the Corporation/LLC as evidenced by the resignation letter to the company dated _____, 2_____, is hereby accepted, and the Secretary/Manager of the company.
Resolved, that the Resignation of _____ as a member of the Board of Directors/Managers, of the Corporation/LLC as evidenced by the resignation letter to the company dated _____, 2_____, is hereby accepted, and the Secretary/Manager of the company.
The undersigned hereby certifies that he/she is duly elected and qualified and Secretary/Manager and the custodian of the books or record and seal of the company, duly formed in the state of _____, and that the foregoing is a true record of the resolution duly adopted at a meeting of the Officers/Managers held on this date _____, 2_____.
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
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