Board Resolutions: Filling Director Vacancies (TN) | Practical Law

Board Resolutions: Filling Director Vacancies (TN) | Practical Law

Resolutions for the board of directors of a Tennessee corporation to elect directors to fill director vacancies. These resolutions are drafted as Standard Clauses and can be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.

Board Resolutions: Filling Director Vacancies (TN)

Practical Law Standard Clauses w-001-1279 (Approx. 6 pages)

Board Resolutions: Filling Director Vacancies (TN)

by Practical Law Corporate & Securities
Law stated as of 29 Nov 2023Tennessee
Resolutions for the board of directors of a Tennessee corporation to elect directors to fill director vacancies. These resolutions are drafted as Standard Clauses and can be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.