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Form #1369BOARD OF DIRECTORS’ RESOLUTION AUTHORIZATION OF SCHOLARSHIP AID PROGRAM
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BOARD OF DIRECTORS’ RESOLUTION AUTHORIZATION OF SCHOLARSHIP AID PROGRAM
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BOARD OF DIRECTORS’ RESOLUTION
AUTHORIZATION OF SCHOLARSHIP AID PROGRAM
After it was
duly moved, seconded, and discussed, the _________________________
(Corporation) Board of Directors unanimously 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 an scholarship educational assistance program under which employee's
children may receive educational scholarships from this Corporation, and
WHEREAS the
Board of Directors concludes that such a program would enable the Corporation
to attract and retain highly qualified, desirable employees, it is hereby:
RESOLVED that
the "Scholarship Aid Plan," for the Benefit of the Children of the
Employees of ________________________ Corporation, recommended by the
Compensation Committee is hereby adopted, and it is
FURTHER
RESOLVED that the officers of this Corporation are hereby directed to take all
steps necessary to implement the plan.
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
laws of the State of ______________________________ and the bylaws of the
Corporation on __________________, (Date) and that such resolution is now in
full force and effect.
IN WITNESS
THEREOF, I certify by my hand the seal of the ____________________ Corporation
that this is a true and correct copy.
___________________________________
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Keywords: BOARD OF DIRECTORS’ RESOLUTION, SCHOLARSHIP AID PROGRAM
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