Board Resolution: Appointing Officers
(DE Corporation)

Summary

This template Board Resolution: Appointing Officers (DE Corporation) may be used by the board of directors of a Delaware corporation to authorize the appointment of officers and ratification of any actions previously taken by such officers on behalf of the corporation. This template contains practical guidance and drafting notes. This section is consistent with Del. Code Ann. tit. 8, § 142(b) provides, "Officers shall be chosen in such manner and shall hold their offices for such terms as are prescribed by the bylaws or determined by the board of directors or other governing body. Each officer shall hold office until such officer's successor is elected and qualified or until such officer's earlier resignation or removal." For a full listing of key content covering Delaware corporate formation, organization, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (DE). For a full listing of key content covering Board Resolutions for Private Company Corporate ...