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Form #1282BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF WAGE CONTINUATION PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF WAGE CONTINUATION PLAN
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING
ADOPTION OF WAGE CONTINUATION PLAN
Pursuant to a
duly made, seconded, and unanimously adopted motion, the Board of Directors of
_____________________________ (hereinafter referred to as Corporation) adopts
the following resolution:
WHEREAS the
Compensation Committee of the Board of Directors recommends that the
Corporation establish a wage continuation program under which employees who
shall become sick, injured, or otherwise incapacitated due to medical reasons
may continue to receive a designated portion of their wages, and
DUE to the Board
of Directors conclusion that the establishment of such a program would enable
said Corporation to attract and retain highly qualified, desirable employees,
it is hereby:
RESOLVED that
the Wage Continuation Plan recommended by the Compensation Committee be and
hereby is approved, adopted, and accepted in its entirety by the Board of
Directors of this Corporation effective for all claims made on or after
________________, 19____, and it is
FURTHER
RESOLVED that a copy of said Wage Continuation Plan will be attached to the
minutes of this meeting by the Secretary of said Corporation, and it is
FURTHER
RESOLVED payments to all employees who qualify for such payments under the Plan
herein adopted will be made by the Treasurer of said Corporation on a timely
basis.
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 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
Secretary
Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, ADOPTION OF WAGE CONTINUATION
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