BOARD RESOLUTION OF [YOUR COMPANY NAME] TO TERMINATE A CONTRACT DULY PASSED ON [DATE] TERMINATION OF A CONTRACT WHEREAS, [YOUR COMPANY NAME] and [NAME] are presently engaged in an agreement dated [DATE], whereby said agreement summarily calls for [DESCRIBE] and WHEREAS, [YOUR COMPANY NAME] deems it to be in the best interests of both parties to terminate said agreement as to any non-performed part thereon, be it: RESOLVED, that [YOUR COMPANY NAME] herewith terminate said agreement on the terms contained as annexed hereto. RESOLVED, that the officers of this corporation are, and each acting alone is, here
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