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BOARD RESOLUTION OF [YOUY COMPANY NAME]
AUTHORIZING THE PRESIDENT TO RENEW EMPLOYMENT AGREEMENTS

DULY PASSED ON [DATE]



AUTHORIZING THE PRESIDENT TO RENEW EMPLOYMENT AGREEMENTS

WHEREAS, the Board of Directors ("Board") of [YOUR COMPANY NAME] has adopted an employment-at-will policy for [YOUR COMPANY NAME], and officers of [YOUR COMPANY NAME] serve at the pleasure of the Board; and
WHEREAS, the Board desires to promote stability in the management of [YOUR COMPANY NAME] and security among its employees by retaining the services of the current [POSITION] with regular C i.e., non-acting C appointments for the immediate future and avoiding unwanted and potentially disruptive departures of [YOUR COMPANY NAME]s [POSITION]; 
RESOLVED, that the Board hereby authorizes the President to negotiate and enter into renewals of the employment agreements that [YOUR COMPANY NAME] has with [INDIVIDUAL] for terms extending through [DATE].
RESOLVED FURTHER, however, that such renewals shall not impair the Boards authority under [YOUR COMPANY NAME] Act or [YOUR COMPANY NAME]s bylaws to appoint and remove officers, all of whom serve as officers at the pleasure of the Board.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 [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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