Board Resolution Approving an Employment Agreement |
$10.00 |
| This is a sample resolution to be adopted by the Board of Directors of a corporation approving execution of an Employment Agreement with a senior level employee.
Format: |
Microsoft WordBOARD RESOLUTIONS APPROVING AN EMPLOYMENT AGREEMENT
WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,
NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:
APPROVAL OF EMPLOYMENT AGREEMENT.
RESOLVED, that the Board of Directors approves the terms of a proposed Employment Agreement between this corporation and ___________________.
RESOLVED FURTHER, that the President, Vice President or Chief Financial Officer of this corporation....
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