Changes in Membership of Board of Directors
If a member of the board resigns, Form 1131 can be used to formally accept the resignation.~

Form 1131:     BOARD OF DIRECTORS' RESOLUTION ACCEPTING DIRECTOR'S RESIGNATION~
BOARD OF DIRECTORS' RESOLUTION ACCEPTING DIRECTOR'S RESIGNATION

Upon a duly made and seconded motion, a majority of the directors of the Board of Directors of > Corporation voted in favor of the following resolution: 
RESOLVED, that the Board of Directors of > Corporation does hereby accept > 's resignation from the Board of Directors of > Corporation, as stated by aforesaid > in his/her letter to the Board of Directors dated > , 19> . The Secretary of the Corporation is hereby instructed to notify M > . > that the Board has accepted his/her resignation. 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)