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Form #1282

BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF WAGE CONTINUATION PLAN

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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF WAGE CONTINUATION PLAN


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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING

ADOPTION OF WAGE CONTINUATION PLAN

 

 

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

 

WHEREAS the Compensation Committee of the Board of Directors recommends that the Corporation establish a wage continuation program under which employees who shall become sick, injured, or otherwise incapacitated due to medical reasons may continue to receive a designated portion of their wages, and

 

DUE to the Board of Directors conclusion that the establishment of such a program would enable said Corporation to attract and retain highly qualified, desirable employees, it is hereby:

 

RESOLVED that the Wage Continuation Plan recommended by the Compensation Committee  be and hereby is approved, adopted, and accepted in its entirety by the Board of Directors of this Corporation effective for all claims made on or after ________________, 19____, and it is

 

FURTHER RESOLVED that a copy of said Wage Continuation Plan will be attached to the minutes of this meeting by the Secretary of said Corporation, and it is

 

FURTHER RESOLVED payments to all employees who qualify for such payments under the Plan herein adopted will be made by the Treasurer of said Corporation on a timely basis.

 

 

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 such 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:

 

 

 

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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, ADOPTION OF WAGE CONTINUATION

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