Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
General Meeting Resolution For Appointment Of Director
"I need a General Meeting Resolution For Appointment Of Director to appoint Jane Smith as an independent director of our Delaware-incorporated tech company, effective March 15, 2025, with specific mention of her appointment to the audit committee."
1. Title and Date: Name of company and date of resolution
2. Meeting Details: Type of meeting, location, date, time, and quorum confirmation
3. Preamble: Statement confirming proper notice and meeting validity
4. Resolution Text: Formal appointment resolution including director's full name and effective date
5. Certification: Statement certifying the resolution's adoption and voting results
1. Additional Terms: Specific terms of appointment (use when special conditions apply)
2. Compensation Details: Director compensation terms (use when included in appointment resolution)
3. Committee Appointments: Board committee assignments (use when determined at appointment)
1. Director Consent: Written consent of the appointed director to serve
2. Director Information: Biographical information and qualifications
3. Attendance Record: Record of members present and voting at the meeting
Authors
Find the exact document you need
Shareholders Resolution Approving Voluntary Dissolution Of The Company
A U.S. corporate resolution documenting shareholders' approval to voluntarily dissolve the company under applicable state and federal laws.
Written Resolution In Lieu Of Annual General Meeting
A U.S. legal document allowing shareholders to make decisions without holding a physical annual general meeting.
Resolution In Lieu Of A Shareholders Meeting
A U.S. legal document allowing shareholders to take action through written consent instead of holding a formal meeting.
Resolution Of Shareholders Meeting
A U.S. corporate document recording formal decisions made by shareholders during an official meeting, complying with federal and state regulations.
General Meeting Resolution For Appointment Of Director
A U.S. corporate resolution documenting the shareholders' appointment of a new director at a general meeting.
Resolution Of The Sole Shareholder
A U.S. corporate document recording formal decisions made by a company's single shareholder.
Resolution By Shareholders
A U.S. legal document recording formal decisions made by company shareholders in accordance with federal and state corporate laws.
Board Resolution For Approval Of Shareholders Agreement
A formal U.S. corporate document recording the board's approval of a shareholders agreement and authorizing its execution.
Unanimous Resolution Of Shareholders
A U.S. corporate document recording decisions unanimously approved by all shareholders without a formal meeting.
Circular Resolution Of Shareholders
A U.S. corporate document enabling shareholders to approve actions through written consent without a physical meeting.
Shareholder Special Resolution
A U.S. corporate document recording shareholder decisions requiring supermajority approval under federal and state laws.
Ordinary Resolution Of Shareholders
A U.S. corporate document recording shareholder decisions made by simple majority vote for routine business matters.
General Meeting Resolution
A formal U.S. corporate document recording decisions made during a company's general meeting.
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.