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Form #1514

SHAREHOLDERS' RESOLUTION FOR APPROVAL OF BENEFIT PLAN

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SHAREHOLDERS' RESOLUTION FOR APPROVAL OF BENEFIT PLAN


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SHAREHOLDERS' RESOLUTION

FOR APPROVAL OF BENEFIT PLAN

 

Pursuant to a duly made, seconded, and unanimously adopted motion, the shareholders of this Corporation ____________________ (hereinafter referred to as Corporation) adopted the following resolution:

 

WHEREAS the Board of Directors of said Corporation has adopted a resolution, a copy of which is attached to the minutes of this meeting, authorizing the establishment of an Employee Pension and Profit-sharing Plan, and

 

WHEREAS the resolution of the Board of Directors establishing the aforementioned Employee Pension and Profit-sharing Plan also contains the Board's conclusions on how that Plan shall be funded, it is hereby:

 

RESOLVED that the Employee Pension and Profit-sharing Plan approved by the Board of Directors in its resolution dated ____________________, 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 it is

 

FURTHER RESOLVED that the funding for the above mentioned Employee Pension and Profit-sharing Plan approved by the Board in the aforementioned resolution be and hereby is adopted; and it is

 

1FURTHER RESOLVED that the Treasurer of this Corporation is hereby directed to set aside from the Corporation's annual net profits a sum not to exceed ______ percent of the aforesaid net profits to fund the aforementioned Employee Pension and Profit-sharing Plan and to do everything else necessary to fund the Employee Pension and Profit-sharing Plan as required by the aforementioned recommendations of the Compensation Committee that were approved by the aforementioned resolution of the Board of Directors.

 

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 shareholders 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:

 

 

 

Contributed by
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Total Forms Contributed 75
 

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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: SHAREHOLDERS' RESOLUTION, APPROVAL, BENEFIT PLAN

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