Resolution to Hire an Employee

WHEREAS, the Corporation is in need of a JOB TITLE, and WHEREAS, EMPLOYEE NAME has applied for said position and appears qualified to perform the duties required of said position, be it:

RESOLVED, that the Corporation hereby make an offer of redemption to its shareholders in accordance with the terms of offer as are annexed hereto, and

RESOLVED, that the Corporation offer EMPLOYEE NAME a contract of employment to serve in the capacity of JOB TITLE at a salary not to exceed MAX SALARY,
($MAX SALARY NUMERICAL), per year, together with the customary 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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 THE WEEK, CURRENT MONTH of CURRENT YEAR.