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Form #1296BOARD OF DIRECTORS’ RESOLUTION AUTHORIZATION OF EMPLOYEE MEDICAL-DENTAL PLAN
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BOARD OF DIRECTORS’ RESOLUTION AUTHORIZATION OF EMPLOYEE MEDICAL-DENTAL PLAN
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BOARD OF DIRECTORS’ RESOLUTION
AUTHORIZATION OF EMPLOYEE MEDICAL-DENTAL PLAN
After it was
duly moved, seconded, and discussed, the ________________________ (Corporation)
Board of Directors adopted the following resolution:
WHEREAS the
Board of Directors Compensation Committee has made a written recommendation, a
copy of which is attached to the minutes of this meeting, that the Corporation
establish a health care benefits package for its employees, covering both
medical and dental benefits, and
WHEREAS the
Board of Directors believes that such a program would enable the Corporation to
attract and retain highly qualified and desirable employees, it is hereby:
RESOLVED that
the Employee Health Plan recommended by the Compensation Committee is hereby
approved and adopted by the Board of Directors.
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 _________________, 19____, 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, EMPLOYEE MEDICAL-DENTAL PLAN
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