Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. These resolutions are drafted as standard clauses.Under the 2013 Act, a private company is required to appoint at least two directors; while a public company must appoint at least three directors. These forms are provided in a fillable PDF format, which allows you to enter data directly into the form using your computer and Adobe Acrobat Reader. The company's law provides for the appointment of directors through simple majority passing of a resolution in the general meeting of the shareholders. The company's law provides for the appointment of directors through simple majority passing of a resolution in the general meeting of the shareholders. Of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014.