Resolution to Terminate an Employee

WHEREAS, in his/her capacity as has not fulfilled his/her responsibilities adequately; be it:

RESOLVED, that be terminated in his employ with the Corporation as of and that be provided the customary severance pay and benefits.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of , a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this day of , .

Secretary