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Form #1276BOARD OF DIRECTORS' RESOLUTION AUTHORIZING SPLIT-DOLLAR INSURANCE PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING SPLIT-DOLLAR INSURANCE PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING
SPLIT-DOLLAR INSURANCE PLAN
Pursuant to a
duly made, seconded, and unanimously adopted motion, the Board of Directors of
_________________________________ (hereinafter referred to as Corporation)
adopted the following resolution:
WHEREAS the
Compensation Committee of the Board of Directors of said Corporation has made a
written recommendation to the Board of Directors that the Corporation establish
a split-dollar insurance program in an effort to attract and retain highly
qualified, desirable employees, and the Board of Directors has subsequently
RESOLVED that
the Split-Dollar Insurance Program recommended by the Compensation Committee be
and hereby is approved, adopted, and accepted by the Board of Directors of said
Corporation, and it is
FURTHER
RESOLVED that the President of this Corporation will take all necessary actions
to execute an agreement and bring into existence the Split-Dollar Insurance
Program, a copy of which program is appended to the minutes of this meeting.
The
undersigned, __________________________________, certifies that he or she is
the duly appointed Secretary of ________________________ Corporation and that
the above is a true and correct copy of a resolution duly adopted at a meeting
of the directors thereof, convened and held in accordance with law and the
Bylaws of said Corporation on _________________, 19____, and that the
aforementioned resolution is now in full force and effect.
IN WITNESS
THEREOF, I have affixed my name as Secretary of ____________________
Corporation and have attached the seal of ____________________ Corporation to
this resolution.
Dated:
______________________ ___________________________
Secretary
Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, SPLIT-DOLLAR INSURANCE
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