Board Resolution in Recognition of Distinguished Service

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

BOARD RESOLUTION IN RECOGNITION OF DISTINGUISHED SERVICE

WHEREAS, {{company_name}} (the “Company”) values the dedication and significant contributions of its employees and stakeholders; and

WHEREAS, {{honoree_name}} (the “Honoree”) has demonstrated exceptional commitment, outstanding performance, and invaluable service to the Company over a period of {{years_of_service}} years, from {{start_date}} to {{end_date}}; and

WHEREAS, the Honoree’s efforts in {{specific_achievements_summary}} have profoundly impacted the Company’s success and reputation; and

WHEREAS, the Board of Directors wishes to formally acknowledge and express its profound gratitude for the Honoree’s distinguished service and exemplary conduct.

NOW, THEREFORE, BE IT RESOLVED:

That the Board of Directors of {{company_name}} hereby formally recognizes and commends {{honoree_name}} for their outstanding contributions and distinguished service to the Company.

That the Board expresses its sincere appreciation for the Honoree’s dedication, leadership, and unwavering commitment to the Company’s vision and objectives.

That this Resolution be recorded in the official minutes of the Board of Directors as a testament to the Honoree’s significant impact and legacy within the Company.

DETAILS OF RECOGNITION (OPTIONAL)

The Board may further consider and approve a tangible form of recognition for {{honoree_name}}, which may include, but is not limited to, {{form_of_recognition}}.

EFFECTIVE DATE

This Resolution shall be effective as of {{resolution_date}}.

CERTIFICATION

The undersigned, Secretary of {{company_name}}, hereby certifies that the foregoing is a true and accurate copy of a resolution duly adopted by the Board of Directors of the said Company at a meeting held on {{meeting_date}}, at which a quorum was present and voting, and that such resolution is still in full force and effect.

IN WITNESS WHEREOF

I have hereunto set my hand and affixed the seal of the Company this {{day_of_certification}} day of {{month_of_certification}}, {{year_of_certification}}.

SIGNATURE BLOCK

_____________________________

{{secretary_name}}

Company Secretary

{{company_name}}

_____________________________

{{board_chair_name}}

Chairperson of the Board

{{company_name}}