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Form #1259BOARD OF DIRECTORS’ RESOLUTION TO SET OFFICERS BONUS
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BOARD OF DIRECTORS’ RESOLUTION TO SET OFFICERS BONUS AT STATED AMOUNT
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BOARD OF DIRECTORS’ RESOLUTION TO SET
OFFICERS BONUS AT STATED AMOUNT
After it was
duly moved, seconded, and discussed, the _________________________
(Corporation) Board of Directors adopted the following resolution.
WHEREAS A
board committee had submitted a written recommendation, a copy of which the
Secretary is hereby directed to attach to the minutes of this meeting,
regarding year-end bonuses which are paid to the corporate officers.
WHEREAS the
financial operations of _______________________ (Corporation) have exceeded the
projections of the board at the beginning of the fiscal year, it is hereby
RESOLVED that
the Board of Directors will accordingly pay year-end bonuses to the following
officers in the amounts specified below.
Officer Amount
_____________________________________
____________
_____________________________________
____________
_____________________________________
____________
_____________________________________
____________
_____________________________________
____________
_____________________________________
____________
The Treasurer
is hereby directed to make the above-described bonus payments to the officers
listed above on ____________________.
I,
_________________________, certify that I am the duly appointed Secretary of
the ____________________________ Corporation and that the above resolution was
duly adopted at a Board of Directors meeting, convened and held in accordance
with the laws of the State of ___________________________ and the bylaws of the
corporation on _____________________, and that such resolution is now in full
force and effect.
IN WITNESS
THEREOF, I certify by my hand and the seal of the _________________ Corporation
that this is a true and correct copy.
_________________________________
(Secretary)
SEAL:
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Keywords: BOARD OF DIRECTORS’ RESOLUTION, OFFICERS BONUS
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