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Any vacancy in the Board of Directors, (whether resulting from death, resignation, removal or otherwise) and any newly created directorship may be filled by ... Any Director may resign effective upon giving written notice to the President, the Secretary, or the Board of Directors, unless the notice specifies a later ...Resignation, or removal. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Any officer elected by the ...
resignation, or removal. Vacancies may be filled or new offices created and filled at any meeting of the board of directors. Any officer elected by the ... "Corporation"), do hereby consent to and adopt the following resolutions asFerrell Director shall be filled by the affirmative vote of a majority of ... RESOLVED that the President of this Board be and he hereby is authorized to execute and the. Secretary to attest that certain Agreement Providing for Extension ...839 pages
RESOLVED that the President of this Board be and he hereby is authorized to execute and the. Secretary to attest that certain Agreement Providing for Extension ... For copy orders please complete a Copies Order Form.89) Articles of Incorporation, Initial List of Officers and Directors and State Business License. If there is no link on a particular document, then there is no official Office form. Documents cannot be filed unless accompanied by the appropriate fee. Please ... Compensation of Directors and Loans to Directors and Officers.7?Chairman of the Board? means the person filling the office described in Article. Board directors must document all official board actions, including resolutions, in their meeting minutes. Before voting on a resolution, ...
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