Changes in Membership of Board of Directors 
The resolution on Form 1133 is more direct than Form 1132, and serves to remove an officer or director without asking for his or her resignation.~

Form 1133:     BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR~
BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR

Upon a duly made and seconded motion, a majority of the directors of the Board of Directors of > Corporation voted to adopt the following resolution: 
RESOLVED, that M > . > is hereby removed from his/her office as > of this Corporation effective immediately. It is 
FURTHER RESOLVED that the Secretary of this Corporation is hereby directed to give notice to M > . > of the fact that he/she has been removed from his/her office as > of > Corporation, and to provide such notice by means of sealed copies of this resolution sent to M > . > by interoffice mail and to his/her residence by certified mail. 
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)