Board Resolutions: Executive Employment Agreement Approval

Summary

This board resolutions template provides resolutions for approval of an executive employment agreement. This template includes practical guidance and drafting notes. For a full listing of key content for in-house counsel and corporate secretaries when performing corporate functions, see In-House Corporate Secretary Resource Kit. For a full listing of key content covering executive employee agreement considerations, see Executive Employment Agreement Resource Kit. For companies where the compensation committee has the responsibility to approve an executive employment agreement, see Compensation Committee Resolutions: Executive Employment Agreement Approval. For guidance on drafting executive employment agreements, see Executive Employment Agreement Resource Kit. For templates of executive agreements, see Executive Employment Agreement Negotiation and Drafting (Pro-employer) and Executive Employment Agreement Negotiation and Drafting (Pro-executive).