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Approve Officer Bonuses
APPROVE OFFICER BONUSES
WHEREAS, the Board is desirous of making certain cash bonuses to the various officers of the Corporation, all in recognition of their devoted service to the Corporation over this year; be it
RESOLVED, that the officers of the Corporation receive the bonuses as follows:
TO Chairman, $ [Amount to be Paid]
TO President, $ [Amount to be Paid]
TO Vice President, $ [Amount to be Paid]
TO Treasurer, $ [Amount to be Paid]
TO Secretary, $ [Amount to be Paid]
RESOLVED FURTHER, that the Treasurer of the Corporation is directed to issue the above cash bonuses in accordance with the above specifications.
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State of Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the [Name of Corporation] Corporation on [Date of Meeting], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary