Corporate Board Resolution — Canadian Foreign Workers Program

RESOLUTION OF THE BOARD OF DIRECTORS

We, the undersigned, being duly elected and serving members of the Board of Directors of ______ and ______ a corporation validly organized and existing under the laws of ______ with its principal address at ______ do hereby resolve and declare as follows:

1. The Company is taking part in the Canadian Foreign Workers Program to recruit foreign nationals;
   
   

2. The Company has designated ______, ______ of the Company to represent the Company in the matter of the recruitment of foreign nationals to its workforce.

BE IT RESOLVED that the Board hereby appoints and designates ______ as the authorized representative of the Corporation in all matters pertaining to the recruitment of foreign nationals into its workforce at its head office, plants, branches, outlets, and other establishments as specified in the Labour Market Impact Assessment and/or workforce requisition within the Province of ______, Canada.

This appointment confers upon the designee full authority to act on behalf of and bind the Corporation, and to execute all documents necessary in connection with the foregoing, including but not limited to Employment Contracts, Special Powers of Attorney, and workforce requisitions.