Below is the  Board Resolution Approving The Retirement Of Employeetemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION OF [YOUR COMPANY NAME]
APPROVING THE RETIREMENT OF EMPLOYEE

DULY PASSED ON [DATE]



APPROVING THE RETIREMENT OF EMPLOYEE

WHEREAS, the following employee has submitted a letter of retirement, be it therefore,

RESOLVED, that the retirement of the following employee, effective date as noted, is hereby accepted:

Name      Classification    Area        Effective Date  

[NAME]      [POSITION]    [DEPARTMENT]    [DATE]


RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that the [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.


          
[DIRECTOR]



          
[DIRECTOR]



          
[DIRECTOR]

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