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

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

Resolutions for the board of directors of a Michigan 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 consent. This Standard Clause has integrated notes with important explanations and drafting tips.

Board Resolutions: Filling Director Vacancies (MI)

Practical Law Standard Clauses w-001-1299 (Approx. 6 pages)

Board Resolutions: Filling Director Vacancies (MI)

by Practical Law Corporate & Securities
Law stated as of 11 Mar 2024Michigan
Resolutions for the board of directors of a Michigan 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 consent. This Standard Clause has integrated notes with important explanations and drafting tips.