Board Resolution: Appointing Officers
(NY Corporation)

Summary

This board resolution template may be used by the board of directors of a New York 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. TFor a full listing of key content covering Board Resolutions for Private Company Corporate Governance, see Private Company Corporate Governance Board Resolutions Resource Kit. For additional information regarding management, board actions and meetings, see Management and Indemnification (NY Corporation).