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Form #1301BOARD OF DIRECTORS' RESOLUTION SETTING CHRISTMAS BONUS FOR EMPLOYEES
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BOARD OF DIRECTORS' RESOLUTION SETTING CHRISTMAS BONUS FOR EMPLOYEES
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BOARD OF DIRECTORS' RESOLUTION SETTING
CHRISTMAS BONUS FOR EMPLOYEES
Resulting from
a duly made, seconded, and unanimously adopted motion, the Board of Directors
of this Corporation _____________________ Corporation (hereinafter referred to
as Corporation) hereby adopted the following resolution:
WHEREAS the
Compensation Committee appointed by this Board of Directors has presented the
Board with its recommendations, a copy of which is attached to the minutes, of
this meeting, a recommendation regarding the Board's inquiry concerning the
possibility of providing the employees of this Corporation with provision of
additional compensation in the form of a Christmas Holiday cash bonus for the
employees of this Corporation, it is hereby:
RESOLVED that
the recommendation of the Compensation Committee in its report dated _______________,
19_____, a copy of which the Secretary of the Corporation is directed to attach
to the minutes of this meeting, be and hereby is adopted, and the Treasurer of
this Corporation is hereby directed to pay a cash Christmas Holiday bonus to
employees of this Corporation on the ______ day of _______________, 19____, on
the basis of. Such cash bonus will be issued according to the following
formula:
1. Every
employee who has been in the Corporation's employ of said Corporation for less
than ____ months shall receive a cash bonus equal to his or her ordinary salary
for ____ week(s);
2. Every
employee who has been in the Corporation's employ of said Corporation for
longer than ____ months and less than ____ months shall receive a cash bonus
equal to his or her ordinary salary for ___ weeks;
3. Every
employee who has been in the employ of said Corporation for longer than ____
months shall receive a cash bonus equal to his or her ordinary salary for ____
weeks.
The
undersigned, ______________________, certifies that I am the duly appointed
Secretary of ______________________ Corporation and that the above is a true,
accurate, 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 ____________, 19____,
and that such resolution is now in full force and effect.
IN WITNESS
THEREOF, I have hereafter affixed my name as Secretary of ________________
Corporation and have attached the seal of _____________________ Corporation to
this resolution.
Dated:
______________________ ___________________________
Secretary
Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, SETTING CHRISTMAS BONUS
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