[Company Name]

Street, City State Zip Code

Phone: +1-999-999-9999 | Email: admin@yourwebsite.com

CORPORATE BOARD RESOLUTION

The Board of Directors and Governing Body of [Company Name] met on this day of [Date]. It was
resolved by the Board of Directors and Governing Body that [Company Name] hereby appoint [Name] as
the Director of Human Resources effective [Date].

______________________________ ______________________________
[Name] [Name]
Chief Executive Officer Chief Financial Officer

______________________________
[Name]
Secretary

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