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Form #1358BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PURCHASE OF DEATH BENEFIT CONTRACT
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PURCHASE OF DEATH BENEFIT CONTRACT
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING
PURCHASE OF DEATH BENEFIT CONTRACT
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 presented the Board with a recommendation to authorize
the creation of an employee death benefit plan. A copy of this recommendation
being attached to the minutes of this meeting and such benefits being
established for all employees and officers in the employ of the Corporation for
a minimum term of ______ years, it is hereby:
RESOLVED that
the recommendation of the Compensation Committee in its report dated
___________________ be and hereby is adopted, and it is
FURTHER
RESOLVED that the President of said Corporation will hereafter advise all
eligible employees and officers, in writing, that a death benefit will be paid
to the estate of every employee who (l) Is employed by the Corporation at the
time of his or her death, and (2) At the time of his or her death (a) Had been
employed by the Corporation for at least the previous ______ years, or (b) Had
retired and was receiving benefits under the Corporation's retirement program.Â
The amount of such death benefit to be equal to ________ dollars ($______).
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 ___________________, 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.
1Dated:
______________________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, AUTHORIZING PURCHASE, DEATH BENEFIT CONTRACT
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