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Shareholders' Resolution For Adoption Of Pension Plan
SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION PLAN
Pursuant to a duly made, seconded, and unanimously adopted motion, the shareholders of [Name of Corporation], hereinafter referred to as Corporation, adopted the following resolution:
WHEREAS the establishment of an Employee Pension Plan was authorized by the Board of Directors of said Corporation, it is hereby:
RESOLVED that the Employee Pension Plan approved by the Board of Directors in its resolution dated on [Date of plan] be and hereby is adopted.
The undersigned, [Name of officer], 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 applicable law and the Bylaws of said Corporation on [Date of meeting], 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:
Secretary
Seal: