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BOARD RESOLUTION OF [SAMPLE SDN BHD] o
TO TERMINATE AN EMPLOYEE p
y
DULY PASSED ON [DATE]
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TERMINATION OF AN EMPLOYEE h
WHEREAS, [SAMPLE SDN BHD] in his/her capacity as [JOB TITLE] has not satisfactory fulfilled his/her t
obligations; be it:
RESOLVED, that [NAME OF EMPLOYEE] be terminated as of [DATE] and that he/she be provided the B
customary severance pay and benefits
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RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do z
and perform any and all such acts, including execution of any and all documents and certificates, as such t
officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing
resolutions.
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RESOLVED, that terminated services shall be approximately 3 Years banned, forbidden, not apply on
any other Money Lender Industry for the keep of company’s Doctrine of Utmost Good Faith.
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RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing
resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed
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and approved as the acts and deeds of this corporation. .

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of
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Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the 0
Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws 1
governing the Company and that the said resolution has been duly recorded in the Minute Book and is in
full force and effect. 0
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[DIRECTOR] l

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[DIRECTOR] g
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[DIRECTOR]

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