Resolution to Hire an Employee

WHEREAS, the Corporation is in need of a _______________________________, and WHEREAS, _______________________________ has applied for said position and appears qualified to perform the duties required of said position, be it:

RESOLVED, that the Corporation offer _______________________________ a contract of employment to serve in the capacity of _______________________________ at a salary not to exceed _______________________________, (_______________________________), per year, together with the customary benefits.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________________________,a corporation duly formed pursuant to the laws of the state of _______________________________ and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________________________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________________________,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 this _______________________________, _______________________________ of _______________________________.

______________________________________________________________

Secretary

Resolution to Hire an Employee

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