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Form #1300BOARD OF DIRECTORS' RESOLUTION SETTING OFFICERS' BONUS BASED ON NET PROFITS
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BOARD OF DIRECTORS' RESOLUTION SETTING OFFICERS' BONUS BASED ON NET PROFITS
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BOARD OF DIRECTORS' RESOLUTION SETTING
OFFICERS' BONUS BASED ON NET PROFITS
Pursuant to a
duly made, seconded, and unanimously carried motion, the Board of Directors of
_________________________ (hereinafter referred to as Corporation) adopted the
following resolution:
WHEREAS
_______________________________, the President of this Corporation, surpassed
the highest expectation of the Board of Directors through his/her procuring
______ sale contracts totaling _____________ dollars ($_______) in new orders
for said Corporation, it is hereby
RESOLVED the
President of said Corporation shall receive additional compensation for his/her
outstanding service through the payment of a commission of ___ percent of the
total dollar value of all such contracts in excess of the first
_________________ dollars ($________) in contract business procured for the
Corporation by him/her within one (1) year. Said commission to be calculated
on the following annual basis, starting with the _________ day of _________
(Date)
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 all applicable law and
the Bylaws of said Corporation on _____________, (Date) 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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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, OFFICERS' BONUS, NET PROFITS
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