DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”


Terminate Employee

WHEREAS, [Name] in his capacity as [Position], has not fulfiled his responsibilities adequately; be it

RESOLVED, that [Name] be terminated in his employ with the Corporation as of [Date], and that [Name] be provided the customary severance pay and benefits.

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.