Nonprofit Board Resolution Steps
Summary
If the president is the sole remaining director of a nonprofit in California, they can call a special meeting to appoint new directors. Verify the bylaws for the procedure of filling vacancies and ensure compliance with California Corporations Code. Draft a resolution titled Resolution to Appoint New Directors, stating the current situation and the presidents authority to appoint new directors. Provide written notice to all members, include the appointment of new directors in the agenda, and ensure the presence of a quorum. The resolutions duration depends on the nonprofits bylaws and may need renewal or termination by a new resolution.Full Conversation
resoluton nonprofit california
If the president is the sole remaining director of a nonprofit in California and you need a resolution, consider these points:
- The president can typically call a special meeting to appoint new directors.
- Verify the bylaws for the procedure of filling vacancies.
- Ensure compliance with California Corporations Code.
Do you need details on how to draft the resolution or steps to call a special meeting?
yes
Since the nonprofit is in California, here are the steps to draft the resolution and call a special meeting:
Drafting the Resolution:
- **Title**: "Resolution to Appoint New Directors"
- **Preamble**: State the current situation and the need for new directors.
- **Resolution**: Specify the president's authority to appoint new directors.
- **Signature**: President's signature and date.
Calling a Special Meeting:
- **Notice**: Provide written notice to all members (as per bylaws).
- **Agenda**: Include items like appointment of new directors.
- **Quorum**: Ensure the presence of a quorum (verify bylaws for the number).
Would you like a sample resolution template?
effective until
It seems you need to know how long the resolution remains effective. Generally:
- **Duration**: Check the nonprofit's bylaws for specifics.
- **Renewal**: Some resolutions may need renewal after a certain period.
- **Termination**: It can remain effective until replaced or revoked by a new resolution.
Would you like to know more about any particular aspect?
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