This Directors Resolution Rescinding Prior Resolution effectively rescinds a resolution previously made at a formal board of directors meeting. This resolution sets forth the date and time of the meeting, the presence of a quorum and the resolution which will no longer be in effect. Also included is a Consent Resolution which rescinds a prior resolution. The consent differs in that rescission is authorized without a formal board meeting and must be signed by all directors, as well as the secretary of the corporation. Both Resolutions become a part of the corporation's official record.

This Directors Resolution Rescinding Prior Resolution includes the following:

• Checklist: Detailed checklist which contains those resolutions which must be approved at an official meeting of the board of directors;
• Rescinding Resolution: Resolution which rescinds a resolution previously agreed to by the board at a formal meeting. It is important that this resolution state in exact detail the board's wording of the resolution;
• Notes/Instructions: Notes regarding consent resolutions which are made without the benefit of a formal meeting;
• Consent Resolution: Consent resolution which clearly sets forth the prior resolution to be rescinded. Due to the lack of a formal meeting, this resolution must be signed by all members of the board of directors and the corporate secretary.

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1. Information
2. Directors Resolution Rescinding Prior Resolution

State Law Compliance: This form complies with the laws of all states