YourFreeLegalForms.com
100% free legal & business forms

Home

Join Now

User Name:
Password:

	Not Yet A Member?
Close	Lost Your Password?

Home | Admin | Sign Out

Find a Form

Access thousands of free legal and business forms contributed by leading lawyers and other professionals

Search by key words (e.g., "Sales Contract")
Advanced search

Promote Your Business

Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

Promote Your Business

Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

Promote your business

Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

Add your free profile

Contribute a legal or business form and network with thousands of potential clients, businesses, and professionals

Connect

Request a Form

You can also Browse Current Requests

Title of Your Request (example: "Rental Agreement Michigan")
Details of Request Mention any special features or clauses you require

Email to Friend

Download this form

.rtf (Rich text file)

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.

I have read and accept these terms I do not accept these terms

Thank you for using
Yourfreelegalforms.com

Your online source for 100% free legal and business forms.
Have a form to contribute?
Contribute a legal or business form, checklist or article and have your profile displayed on the same page as the form for free, powerfull, targeted marketing to those searching for legal forms and advice.

Rate this form
(must be logged in)

Poor

Good

Very Good

Excellent

Average rating:

Not Yet Rated

Report this Form

Please tell us the reason you wish to report this item.

This form is:

Copyright Infringement Innacurate Inappropriate Corrupted File In the Wrong Category

If this form is a copyright infringement, please indicate whose copyright this form violates (the website's or owner's name)

If this form is inaccurate, please indicate what is inaccurate about it:

If this form is in the wrong category, please suggest which category it should go into

Report this Form

Please tell us the reason you wish to report this item.

This form is:

Copyright Infringement Innacurate Inappropriate Corrupted File In the Wrong Category

If this form is a copyright infringement, please indicate whose copyright this form violates (the website's or owner's name)

If this form is inaccurate, please indicate what is inaccurate about it:

If this form is in the wrong category, please suggest which category it should go into

Advertise your business to thousands for free – Contribute a form

Report inappropriate content

Form #1367

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

Average user rating:

Not Yet Rated

Rate it

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

this form has not been reviewed by a lawyer

Need this form customized?

Download This Form

Printer Friendly Version

BOARD OF DIRECTORS' RESOLUTION

DECLARING STOCK DIVIDEND

Pursuant to a duly made and seconded motion the following resolution was adopted by the unanimous vote of the Board of Directors of: _____________________________ (hereinafter referred to as Corporation).

WHEREAS, a surplus of ___________ dollars resulting from business operations of said Corporation for the fiscal year ending on the __________ day of ______________, was reported on the financial statement presented by the Treasurer of said Corporation, it is

RESOLVED, that a stock dividend be and hereby is declared in the amount of ____________ dollars per share of the common stock of this Corporation, and it is

Further RESOLVED, that said Treasurer is hereby duly authorized to transfer the sum of __________ dollars from surplus to the capital account to make payment of said stock dividend on ______________, to all shareholders of record as of ____________.

The undersigned, ___________________, Certifies that he or she is 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 _________________, 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:

Page 1 Page 2

Contributed by King and Spelling LLC
Total Forms Contributed	117

See All King and Spelling LLC's Forms

Related Forms

PPM Stock Subscription Agreement

Unit offering summary of PPM

BOARD OF DIRECTORS’ RESOLUTION TO SET OFFICERS BONUS

BOARD OF DIRECTORS' RESOLUTION REMOVING AN OFFICER OR DIRECTOR

BOARD OF DIRECTORS' RESOLUTION ON PRESIDENT'S AUTHORITY TO NEGOTIATE CONTRACT

Email to Friend

Download this form

.rtf (Rich text file)

Terms Of Use

I have read and accept these terms I do not accept these terms

Thank you for using
Yourfreelegalforms.com

Rate this form
(must be logged in)

Poor

Good

Very Good

Excellent

Average rating:

Not Yet Rated

Social Bookmark this Form

Report this Form

Please tell us the reason you wish to report this item.

This form is:

Copyright Infringement Innacurate Inappropriate Corrupted File In the Wrong Category

If this form is a copyright infringement, please indicate whose copyright this form violates (the website's or owner's name)

If this form is inaccurate, please indicate what is inaccurate about it:

If this form is in the wrong category, please suggest which category it should go into

Was this form helpful?

Yes No

Would you consider doing business with the form contributor?

Yes No

No contact info available for this contributor.

Need a different form?

Yes No

Would you like to post a free request to our professional community?

Yes No

Click here to post a request for a custom form.

Need a different form? Need a custom form or service?

post a request to our community.

Comments

Keywords: BOARD OF DIRECTORS' RESOLUTION, DECLARING STOCK DIVIDEND

Access thousands of free legal and business forms contributed by leading lawyers and other professionals

Request a Form

Tell a Friend

Our Spam Policy

Download this form

Terms Of Use

Thank you for using
Yourfreelegalforms.com

Rate this form
(must be logged in)

Login

Report this Form

Report this Form

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

Caveats

Related Forms

Tell a Friend

Our Spam Policy

Download this form

Terms Of Use

Thank you for using
Yourfreelegalforms.com

Rate this form
(must be logged in)

Login

Social Bookmark this Form

Report this Form

Need a different form? Need a custom form or service?

Comments

Login

Comment

Keywords: BOARD OF DIRECTORS' RESOLUTION, DECLARING STOCK DIVIDEND

Access thousands of free legal and business forms contributed by leading lawyers and other professionals

Request a Form

Tell a Friend

Our Spam Policy

Download this form

Terms Of Use

Thank you for using Yourfreelegalforms.com

Rate this form (must be logged in)

Login

Social Bookmark this Form

Report this Form

Report this Form

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

BOARD OF DIRECTORS' RESOLUTION DECLARING STOCK DIVIDEND

Caveats

Related Forms

Tell a Friend

Our Spam Policy

Download this form

Terms Of Use

Thank you for using Yourfreelegalforms.com

Rate this form (must be logged in)

Login

Social Bookmark this Form

Report this Form

Need a different form? Need a custom form or service?

Comments

Login

Comment

Keywords: BOARD OF DIRECTORS' RESOLUTION, DECLARING STOCK DIVIDEND

Thank you for using
Yourfreelegalforms.com

Rate this form
(must be logged in)

Thank you for using
Yourfreelegalforms.com

Rate this form
(must be logged in)