Board Resolution: Appointing Officers
(FL Corporation)

Summary

This template Board Resolution: Appointing Officers (FL Corporation) may be used for a board of directors of a Florida 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, drafting notes, and alternate and optional clauses. Under Florida law, appointment of the officers of a corporation by the board of directors must be in accordance with its bylaws. Fla. Stat. § 607.08401(1). The purpose of this template is to appoint the officers of the corporation and can be used if the corporation's bylaws provide for the board to appoint its officers during its annual meeting. For a full listing of key content covering Board Resolutions for Private Company Corporate Governance, see Private Company Corporate Governance Board Resolutions Resource Kit. For more information, see Management and Indemnification (FL Corporation).