DIY Legal Forms

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Salary Termination Of Officers

After it was moved, seconded, and discussed, the [Company] Board of Directors adopted the following resolution:

RESOLVED that effective immediately the following officers of the Corporation shall serve without any compensation whatsoever: [Name individual Officers].

IT IS FURTHER RESOLVED that this resolution overrides any previous resolution concerning salaries of the aforementioned officers.

I, [Name], certify that I am the duly appointed Secretary of the [Name] Corporation and that the above resolution was duly adopted at a Board of Directors meeting, convened and held in accordance with the laws of the State of [State] and the bylaws of the corporation on [Date], and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the [Name] Corporation that this is a true and correct copy.

Dated:

_________________________

Secretary

Seal: