Board Resolution Establishing Performance Committee

About this template:

This template is useful as an example of a document containing details of the decision made to set up an Annual Performance Review Committee for your company to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with setting up an annual performance review committee for your company. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] ESTABLISHING AN ANNUAL PERFORMANCE REVIEW COMMITTEE WHEREAS there needs to be established a committee of the Board to conduct the annual performance evaluations of the President and Inspector General;

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