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Employ
EMPLOY
WHEREAS, the Corporation is in need of a[Job Title] and
WHEREAS, [Potential Employee] has applied for said position and appears well qualified to perform the duties required of said position; be it
RESOLVED, that the Corporation offers a contract of employment to serve in the capacity of [Job Title] at a salary not to exceed $ [Amount of Money] U.S. Dollars per year, together with the customary benefits appertaining thereto.
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 the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [Date], 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 on [Date]
A True Record.
Attest.
Secretary