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Form #1469SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEE WELFARE PLAN
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SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEE WELFARE PLAN
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SHAREHOLDERS'
RESOLUTION
ADOPTING
EMPLOYEE WELFARE PLAN
A ___________________ (Regular/Special)
meeting of the shareholders of _____________________________ Corporation was
held at the corporation's principal offices at
___________________________________________________________ and called to order
at _________ ___.m. pursuant to notice or waiver of notice; and a quorum being
present, the following resolution was adopted:
WHEREAS, the Board of Directors has
approved at its meeting on ________________, a recommendation from its
Compensation Committee that the Corporation establish a welfare plan for its
employees; and
WHEREAS, the aforementioned
Compensation Committee recommended and presented to the Board of Directors a
detailed “Welfare Plan for Employees of the __________________________________
Corporation,” a copy of which is attached to the Minutes of this meeting; it is
hereby
RESOLVED, that the Welfare Plan for
Employees of the Corporation, is approved by the Board of Directors of the
__________________________________ Corporation and is hereby adopted. The
directors of this Corporation are hereby authorized to take all actions
necessary to bring the aforementioned "Welfare Plan for the Employees of
________________________ Corporation" into being.
I, ____________________________,
certify that I am the duly appointed Secretary of ________________________________
Corporation. and that the above resolution was adopted by the shareholders 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 Date
__________________________________(Seal)
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that no legal advice, accounting, or other professional service is being offered
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Keywords: SHAREHOLDERS' , ADOPTING EMPLOYEE WELFARE PLAN
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