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Form #1283BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF GROUP LEGAL SERVICES PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF GROUP LEGAL SERVICES PLAN
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BOARD OF DIRECTORS' RESOLUTION
AUTHORIZING ADOPTION OF GROUP LEGAL SERVICES PLAN
Pursuant to a
duly made, seconded, and unanimously adopted motion, the Board of Directors of
this Corporation adopted the following resolution:
WHEREAS the
Compensation Committee of the Board of Directors of this Corporation has made a
written recommendation that the Corporation establish a group legal services
plan under which employees would, if they will so desire, have access to
qualified legal counsel without cost to themselves, a copy of this plan being
attached to the minutes of this meeting, and
WHEREAS the
Board of Directors concurs with the recommendation of the Compensation
Committee that this type of program be established by the Corporation to
attract and retain highly qualified, desirable employees, it is hereby:
RESOLVED that
the program designated as the "Group Legal Assistance Plan for the Benefit
of the Employees of ____________________________ Corporation" and
recommended by the Compensation Committee be and hereby is approved, adopted
and accepted by the Board of Directors of this Corporation. A copy of which
program will be attached to the minutes of this meeting by the Secretary, and
it is
FURTHER
RESOLVED that the President of this Corporation is hereby directed to take all
steps necessary to bring the aforesaid Plan into existence.
The
undersigned, __________________________, certifies that he or she is the duly
appointed Secretary of _____________________________ Corporation and that the
above is a true, accurate, 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 such
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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legal council before engaging in any action based upon content contained on this
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or any other commercial use is prohibited. This includes reposting forms from this
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Your use of this site constitutes your acceptance of our terms of use and your agreement
to hold this site, its officers, employees and any contributors to this site harmless
for any damage you might incur from your use of any submissions contained on this
site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
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Keywords: BOARD OF DIRECTORS' RESOLUTION, ADOPTION OF LEGAL SERVICES
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