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Acción escrita unánime de la junta directiva que nombra funcionarios junto con la certificación del secretario - Unanimous Written Action of Board of Directors Appointing Officers along with Certification of Secretary

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Multi-State
Control #:
US-0466BG
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This form is for the unanimous written action of board of directors appointing officers along with certification of secretary. Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
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Reuniones especiales; Aviso. ACCIONISTAS. DIRECTORES. GERENTES. La junta directiva electa es el principal órgano de gobierno corporativo.La junta nombra a la gerencia, liderada por. Decretamos la presente Carta Orgánica como lo autoriza la Constitución de Texas. D) Nombrar, suspender, remover o sustituir temporalmente al Gerente, al Auditor y al. Secretario de Actas de la Junta Directiva. Al LSC como representante no docente. De gobierno y cargos críticos, política de personal de los funcionarios públicos, procedimientos administrativos del Estado,.

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Acción escrita unánime de la junta directiva que nombra funcionarios junto con la certificación del secretario