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Authorize Christmas Bonus

Resolution:  Authorize Christmas Bonus

WHEREAS, it is in the best interest of the Corporation/LLC to motivate and reward employees with a Christmas Bonus. 

RESOLVED, that the Corporation/LLC allocate the sum of $ ___, for Christmas Bonuses, and

FURTHER RESOLVED, that the Treasurer/Manager pay to each employee in accordance with the Christmas Bonus Schedule as annexed hereto.

The undersigned hereby certifies that he/she is the dully elected and qualified Secretary/Manager and custodian of the books and records and seal of Corporation/LLC, a company duly formed in the state of _____ and that the foregoing is a true record of a resolution duly adopted  at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws/Operating Agreement  of Corporation/LLC on the date of _____, 2_____, and that the resolution is now in full force and effect without modification or rescission.


IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.

                                                              _____________________
                                                              Secretary/Manager and Date