Board Resolution Approving Dividends |
$10.00 |
| This is a sample resolution to be adopted by the Board of Directors of a corporation, declaring dividends to be distributed to the shareholders.
Format: |
Microsoft WordBOARD RESOLUTION DECLARING DIVIDENDS
WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,
NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:
DECLARATION OF DIVIDENDS.
WHEREAS, the Board of Directors has received [designated financial reports of the corporation].
NOW, THEREFORE, BE IT RESOLVED, that this corporation declares a dividend of $______ per share of Common Stock to holders of record as of __________, 20___, payable on __________, 20___, subject to compliance with applicable provisions of state law.
RESOLVED, that the officers....
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