The Massachusetts Appointment of Any Person — Resolution Form is a legal document used by corporations in the state of Massachusetts to authorize the appointment of any person as an agent, officer, or director of the company. This form is considered a corporate resolution and is commonly used when a company needs to appoint a new individual to an important position within the organization. The form is typically filled out by the company's board of directors or other authorized individuals, who have the power to make decisions and pass resolutions on behalf of the corporation. It includes various sections and fields that need to be completed to provide accurate information about the appointment being made. The Massachusetts Appointment of Any Person — Resolution Form usually begins by stating the full name and address of the corporation and the date when the resolution is being passed. It then provides a space to enter the name, title, and address of the person being appointed. This individual could be filling a role such as an officer, director, or agent, depending on the specific needs and structure of the company. The form also requires the insertion of the specific powers and responsibilities that the appointed person will hold. For example, if someone is being appointed as an officer, the document should clearly state the role they will fulfill and the duties they are expected to carry out. This information is crucial for ensuring that the appointed person understands their role within the company. The Massachusetts Appointment of Any Person — Resolution Form typically includes a section for the signatures of the authorized individuals approving the appointment. These could be members of the board of directors, the president, or other key individuals within the organization. The signatures serve as evidence that the appointment has been authorized and agreed upon by the appropriate parties. It is also worth noting that there may be different types or variations of the Massachusetts Appointment of Any Person — Resolution Form, depending on the specific requirements or preferences of the corporation. These could include variations for nonprofit organizations, limited liability companies (LCS), or other types of business entities. If different forms exist, they would generally follow a similar format and require similar information, but may have slight variations to cater to the specific needs of different types of organizations. In conclusion, the Massachusetts Appointment of Any Person — Resolution Form is an essential document for corporations in the state of Massachusetts when appointing a new person to a key position within the company. This form ensures that the appointment is properly authorized and documented, protecting both the corporation and the individual being appointed.