Board Resolutions: Designating Section 16 Officers

Resource type: Standard Clauses

Status: Maintained

Jurisdiction: USA

Form of resolutions of the board of directors (or compensation committee) of an SEC-reporting company designating officers under Section 16 of the Securities Exchange Act of 1934. These resolutions are drafted as clauses to be inserted into board minutes or a unanimous written consent. This Standard Clause has integrated notes with important explanations and drafting tips.

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Resource ID: 1-518-0284
Products: PLC US Corporate & Securities, PLC US Law Department
This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.

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