General Questions: What types of entities are on file with the Corporations Division? What type of entity should I form?You're incorporating your company. That means you need to appoint some officers. A director appointment agreement is an agreement between a company and its shareholders that formally names and appoints an independent director. A board of directors may create one or more committees and appoint members of the board to serve on them. These committees may exercise the powers of the board. Guidance on appointing a director, providing corporate leaders with essential insights into the legal and procedural requirements. Resolutions of the board of directors of a Georgia corporation electing directors to fill director vacancies. In smaller corporations, one person may be the sole director, officer, or shareholder.