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Authorize Additional Cash Dividend
AUTHORIZE ADDITIONAL CASH DIVIDEND
WHEREAS, there are sufficient surplus net earnings of this Corporation to justify the declaration of a larger than customary dividend; be it
RESOLVED, that an additional dividend of [Percentage] percent is herewith declared upon the common stock of the Corporation, payable on [Date payable] to stockholders of record at the close of business on [Date of record]
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