Below is the  Board Resolution Establishing Performance Committeetemplate 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]
ESTABLISHING AN ANNUAL PERFORMANCE REVIEW COMMITTEE

DULY PASSED ON [DATE]



ESTABLISHING AN ANNUAL PERFORMANCE REVIEW COMMITTEE

WHEREAS, the Board has adopted policies and procedures for the evaluation of both [YOUR COMPANY NAME]s President and its Inspector General; and
WHEREAS, there needs to be established a committee of the Board to conduct the annual performance evaluations of the President and Inspector General;
RESOLVED, that the Board hereby establishes a committee of the Board, to be known as the Annual Performance Review Committee; 
RESOLVED FURTHER that, consistent with section [SECTION] of the Bylaws of [ORGANIZATION], the Board hereby delegates to the Board Chair the authority to appoint Directors to serve on the herein-established Annual Performance Review Committee, and to designate a Director to serve as Chair of the committee; and
RESOLVED FURTHER that the herein-established Annual Performance Review Committee is charged with conducting, consistent with the policies and procedures adopted by the Board as may be in effect at the time of the review, annual performance reviews of the President and Inspector General for referral thereof to the Board for its consideration and final action; and

RESOLVED FURTHER, that the officers of [ORGANIZATION] 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 [ORGANIZATION] 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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