DIY Legal Forms

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Authorize Leave Of Absence

WHEREAS, [Name] has been employed by the Corporation since [Date] and now requests a personal leave of absence; be it

RESOLVED, that [Name] is hereby granted a leave of absence from the Corporation for the period from [Date] to [Date]. Compensation and continuity of fringe benefits during this absence shall be as provided in the annexed letter authorizing said leave.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [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 on [Date].

A True Record.