Changes in Membership of Board of Directors 
If the board wishes to remove a director, it can adopt the resolution on Form 1132, which requests a director or officer to submit his or her resignation.~

Form 1132:     BOARD OF DIRECTORS' RESOLUTION REQUESTING RESIGNATION OF OFFICER~
BOARD OF DIRECTORS' RESOLUTION REQUESTING RESIGNATION OF OFFICER

Upon a duly made and seconded motion, a majority of the Directors of the > Corporation voted in favor of the following resolution:

RESOLVED, that the Board of Directors of > Corporation hereby requests M > . > 's resignation from the office of > of > Corporation. It is 
FURTHER RESOLVED, that the Secretary of the > Corporation is hereby directed to forward by certified mail a sealed copy of this resolution to M > . > . 
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)