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Resolution: 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 _______________, shall be terminated as of _______________; 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 books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary