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Form #1276

BOARD OF DIRECTORS' RESOLUTION AUTHORIZING SPLIT-DOLLAR INSURANCE PLAN

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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING SPLIT-DOLLAR INSURANCE PLAN


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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING

SPLIT-DOLLAR INSURANCE PLAN

 

Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of _________________________________ (hereinafter referred to as Corporation) adopted the following resolution:

 

WHEREAS the Compensation Committee of the Board of Directors of said Corporation has made a written recommendation to the Board of Directors that the Corporation establish a split-dollar insurance program in an effort to attract and retain highly qualified, desirable employees, and the Board of Directors has subsequently

 

RESOLVED that the Split-Dollar Insurance Program recommended by the Compensation Committee be and hereby is approved, adopted, and accepted by the Board of Directors of said Corporation, and it is

 

FURTHER RESOLVED that the President of this Corporation will take all necessary actions to execute an agreement and bring into existence the Split-Dollar Insurance Program, a copy of which program is appended to the minutes of this meeting.

 

The undersigned, __________________________________, 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 _________________, 19____, and that the aforementioned resolution is now in full force and effect.

 

IN WITNESS THEREOF, I have affixed my name as Secretary of ____________________ Corporation and have attached the seal of ____________________ Corporation to this resolution.

 

 

Dated: ______________________              ___________________________

                                                                    Secretary

 

Seal:

 

 

Contributed by
Pam
 
Total Forms Contributed 41
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: BOARD OF DIRECTORS' RESOLUTION, SPLIT-DOLLAR INSURANCE

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