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Form #1279BOARD OF DIRECTORS' RESOLUTION AUTHORIZING EDUCATIONAL LOAN PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING EDUCATIONAL LOAN PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING
EDUCATIONAL LOAN 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 recommends
that an educational loan program under which employees would, if they so
desire, receive financial assistance from the Corporation for the purpose of
financing the education of their children be established, and
WHEREAS the
Board of Directors concludes that the establishment of such a program would
enable the Corporation to attract and retain highly qualified, desirable
employees, it is hereby:
RESOLVED that
a program designated as the "Educational Loan Assistance Plan" for
the Benefit of the Children of the Employees of _______________________
Corporation be and hereby is approved, adopted, and accepted by the Board of
Directors of this Corporation. A copy of the written recommendation of the
Compensation Committee and a copy of such program are affixed to the minutes of
this meeting, and it is
FURTHER
RESOLVED that the President of this Corporation is directed to take all
necessary steps 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 applicable law and the Bylaws
of said
Corporation on ____________________, 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:
______________________Â Â Â Â Â Â Â Â Â Â Â Â Â ___________________________
                                                                  Â
Secretary
Seal::
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Keywords: BOARD OF DIRECTORS' RESOLUTION, EDUCATIONAL LOAN
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