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Approve Stock Bonus To Directors



APPROVE STOCK BONUS TO DIRECTORS

WHEREAS, the Board of Directors is desirous of making certain bonuses available to the officers of [Name of Corporation] in the form of shares of common stock; be it

RESOLVED, that the following officers of the Corporation be issued as a bonus the number of shares of common stock of the Corporation as is set forth opposite their respective names:

Name Title Number of Shares
[Name of Director] [Title] [Amount of Shares]

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