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Resolution to Remove Board Member
From time to time a board member must be removed from the board. The cause can vary from unethical behavior to a conflict of interest with the corporation. Board member removal is considered a rare event and provisions are built into the corporate bylaws on how to remove a board member. Below is a sample template of a Resolution to Remove a Board Member.

Free Sample Template
Format: Word PDF
# of Pages: 1
Printable: Yes


Resolution to Remove Board Member TemplateForm 2647
Format: Word PDF
Category: Business, Board of Directors
Type: Resolution

Resolution to Remove Board Member

Effective Date: ___/___/_____

A majority of the Board of Directors of:

“Corporation”

Company Name: _______________________________________________________________________________

Address: ______________________________________________________________________________________

City: _________________________________________ State: ________ Zip Code: __________________________

Has voted to adopt the following Resolution to Remove a Board Member:

The immediate removal of:

“Individual”

Name: ________________________________________________________________________________________

Address: ______________________________________________________________________________________

City: _________________________________________ State: ________ Zip Code: __________________________

Phone Number: ________________________________________________________________________________

From their Board Member position of the above listed Corporation is hereby authorized.

The Secretary of the Corporation will give such notice to the above listed Individual of their removal as a Board Member as is stated above and will provide notice of removal through copies of this Resolution to Remove a Board Member sent to the above Individual through certified mail to the above listed Individual’s home address.

The undersigned hereby certifies that they are the appointed Secretary of the Corporation listed above and that the above is a correct copy of the Resolution to Remove a Board Member that was adopted at a meeting of the Board Member’s that was held in accordance with the law and bylaws of the above mentioned Corporation on:

___/___/_____. This resolution is now in full force and effect.

I hereby have fixed my name as Secretary of ______________________ Corporation and have attached the seal of ______________________ Corporation to this Resolution to Remove a Board Member.

Secretary’s Signature: _________________________________________________________ Date: ___/___/_____

CORPORATE SEAL