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Board Of Directors' Resolution Changing Officers' Salaries
BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES
Pursuant to a duly made and seconded motion, the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation", unanimously adopted the following resolution:
RESOLVED that the salaries per annum beginning on [Start Date] and ending on the [End Date] of the officers of said Corporation shall be paid as follows:
President: dollars [$ Salary for President]
Vice President: dollars [$ Salary for Vice President]
Secretary: dollars [$ Salary for Secretary]
Treasurer: dollars [$ Salary for Treasurer],
and it is
FURTHER RESOLVED that payments of equal installments shall be made every for the above-mentioned salaries.
The undersigned, [Secretary of Corporation], certifies that he or she is the duly appointed Secretary of Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary