Corporate Resolutions

Resolution to Hire an Employee

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

RESOLVED, that the Corporation offer a contract of employment to serve in the capacity of at a salary not to exceed ,
(), 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 ,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 , of .