BOARD OF DIRECTORS' RESOLUTION SUSPENDING AN OFFICER
After a motion that was duly made and seconded, the Board of Directors of [COMPANY NAME] Inc., adopted the following resolution: WHEREAS, matters bearing upon the ability of [OFFICER’S NAME] to serve as [POSITION HELD] of the Corporation, it is therefore: RESOLVED, that the authority of [OFFICER’S NAME] to serve as [POSITION HELD] of the Corporation is hereby suspended pending the final determination of [N]. During the period of suspension, the aforesaid [OFFICER’S NAME]’s right to compensation shall [N]. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] Inc., and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors thereof, convened [TIME] and held in accordance with law and the Bylaws of said Corporation on [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Inc.
Dated: [DATE]
______________________ (Signature)