Resolution Terminate Contract

WHEREAS, the Corporation and PARTY NAME are presently parties to a contract dated DATE, whereby said contract summarily calls for CONTRACT TERMS and

WHEREAS, the Corporation deems it to be in the best interests of both parties to terminate said contract as to any non-performed part thereon; be it:

RESOLVED, that the Corporation herewith terminate said contract on the terms contained as annexed hereto.

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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.