Board Resolution for Appointment of Chief Executive Officer (CEO)

Document Type: DOCX

Number of Pages: 2

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Summary

A Board Resolution for the Appointment of a Chief Executive Officer (CEO) is a formal document that records the decision of a company’s Board of Directors to appoint a CEO. It serves as an official acknowledgment of the appointment and outlines the key responsibilities and authority granted to the new CEO.

Key Components:
1. Company Details
2. Introduction & Justification
3. Board Decision Statement:
4. Roles & Responsibilities.
5. Ratification Clause: Validation of any previous actions taken in preparation for the CEO’s appointment.
6. Signatures

Purpose:
1. Legal Compliance
2. Official Record
3. Authorization of Duties
4. Communication & Transparency
5. Regulatory Filing

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Disclaimer: This document is not to be taken as legal advise.

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