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Form #1410

CONSENT OF SHAREHOLDERS TO ADOPTING EMPLOYEE WELFARE PLAN

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CONSENT OF SHAREHOLDERS TO ADOPTING EMPLOYEE WELFARE PLAN


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CONSENT OF SHAREHOLDERS OF

_______________________________________

ADOPTING EMPLOYEE WELFARE PLAN

 

We, the undersigned, being all of the shareholders of ___________________________ (Name of Corporation), do hereby adopt the following resolution by signing our written consent thereto:

 

WHEREAS, the Board of Directors has approved at its meeting on ________________, a recommendation from its Compensation Committee that the Corporation establish a welfare plan for its employees; and

 

WHEREAS, the aforementioned Compensation Committee recommended and presented to the Board of Directors a detailed “Welfare Plan for Employees of the __________________________________ Corporation,” a copy of which is attached to the Minutes of this meeting; it is hereby

 

RESOLVED, that the Welfare Plan for Employees of the Corporation is approved by the Board of Directors of the __________________________________ Corporation and is hereby adopted.  The directors of this Corporation are hereby authorized to take all actions necessary to bring the aforementioned "Welfare Plan for the Employees of ________________________ Corporation" into being.

 

This action shall be effective ____________________________.

 

________________________________________             ______________________

Shareholder                                                                          Date

1

________________________________________             ______________________

Shareholder                                                                          Date

 

________________________________________             ______________________

Shareholder                                                                          Date

 

________________________________________             ______________________

Shareholder                                                                          Date

 

 

Contributed by
King and Spelling LLC
 
Total Forms Contributed 117
 

See All King and Spelling LLC's Forms
 

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SHAREHOLDERS' RESOLUTION OF APPROVAL OF DISSOLUTION

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: CONSENT OF SHAREHOLDERS, ADOPTING, EMPLOYEE WELFARE PLAN

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