Non-Profit Board Meeting Minutes template
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On motion duly made by Sharna Whitehand, seconded by Sonya Sirrs, and carried by unanimous vote, the following resolutions were adopted: WHEREAS, the following individuals have been proposed as the initial officers of the Corporation, and the undersigned approve of their appointment to the office designated next to the name of each, THEREFORE, BE IT RESOLVED that the following officers are elected to the offices designated next to their names: Chairperson: Sharna Whitehand President: Shawna Garritson Treasurer: Sonya Sirrs Secretary: Parke Godar The officers elected accepted their respective offices and thereafter the Chairperson presided at the meeting as Chairperson, and the secretary acted as Secretary of the meeting.. BANK ACCOUNT After discussion, and on motion duly made by Sharna Whitehand, seconded by Sonya Sirrs, and carried by unanimous vote the following resolution was adopted: WHEREAS, the Directors desire that the President or Chairperson should establish such bank accounts as s/he deems appropriate: NOW, THEREFORE, RESOLVED, that the President or Chairperson be, and s/he hereby is, authorized to open such bank accounts as necessary for the Corporation, requiring one (1) signature for withdrawals, and with such signatories as he deems appropriate, and that any required resolution establishing the selected Bank as the depository is hereby adopted..
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