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WHEREAS, the Corporation and [Name] are presently parties to a contract dated [Date], whereby said contract summarily calls for: [Describe], and
WHEREAS, the Corporation deems it to be in the best interests of both parties to terminate said contract as to any non-performed part thereon; be it
RESOLVED, that the Corporation herewith terminate said contract on the terms contained as annexed hereto.
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.