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Terminate Officer Salaries
TERMINATE OFFICER SALARIES
RESOLVED, that the salaries of the President, Vice President, Secretary and Treasurer of this Corporation, as fixed by resolution of the Board of Directors at a meeting held on [Date of Meeting]. It shall be terminated as of [Termination Date] ;that the said officers shall serve the Corporation as such officers without compensation; and that no salaries shall be paid to the said officers until authorized by the Board of Directors.
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State 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 [Name of Corporation] Corporation on [Date of Meeting], 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 [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary