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Resolutions and Resignations

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Title File Type Reads
Shareholders Resolution
PART OF CONTENT: 10. The application to amend the Articles of Incorporation [OR LETTERS PATENT] of the corporation in the draft form appended as Schedule A to these resolutions is approved. 11. The proposed sale
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Resignation of Officer
PART OF CONTENT: Dear [CONTACT NAME], I hereby resign as [OFFICE] of [COMPANY NAME] effective immediately. Yours very
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Resignation of Directorship
PART OF CONTENT: OBJECT: RESIGNATION OF DIRECTORSHIP Dear [CONTACT NAME], I hereby resign as a director of [COMPANY NAME] effective
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Board Resolution
PART OF CONTENT: 6. The application to amend the Articles of Incorporation [OR LETTERS PATENT] of the corporation in the draft form appended as Schedule A to these resolutions is approved to be placed before a
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