Legal Forms
To search for a particular term please use the following search box.
Important Notice : Lawyerintl.com strongly recommends that you seek independent legal advice from a qualified lawyer before using any of the forms on this site, in order that you can verify the forms are suitable for your needs.
Shareholders Resolution For Adoption Of Profit Sharing Plan
SHAREHOLDERS RESOLUTION
FOR ADOPTION OF PROFIT-SHARING PLAN
After it was moved and seconded, the shareholders of the Corporation adopted the following resolution:
After it was moved and seconded, the Board of Directors of the Corporation has adopted a resolution, a copy of which is attached to the minutes of this meeting, authorizing the establishment of an Employee Profit-Sharing Plan. It is hereby:
RESOLVED that the Employee Profit-Sharing Plan approved by the Board of Directors in its resolution dated [Date of resolution], is hereby 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 shareholders thereof, convened and held in accordance with 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: [Date Signed]
Secretary
Seal: