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Extend Appointment
EXTEND APPOINTMENT
WHEREAS, [Employee's Name] has had an appointment to serve the Corporation as [Job Title] for a year period due to terminate on [Date] and
WHEREAS, [Requestor's Name] has requested an extension of said appointment and an extension would also be to the advantage of the Corporation; be it
RESOLVED, that the Corporation extend the appointment of [Employee's Name] for a period of [Duration] upon such compensation, benefits and terms as presently in effect.
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