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Establish Retirement Plan

Resolution: 401K or 403B Retirement Plan

Whereas, the Board of Directors of this Corporation/LLC deems it to be in the best interest of the Corporation/LLC and its employees to establish a 401K qualified cash and deferred retirement arrangement (CODA) for its employees: be it

Resolved, that the corporation adopt the 401K plan that is attached, and

Resolved Further, that the Treasurer of the Corporation undertake all actions deemed necessary to implement and administer the 401K plan.

The undersigned hereby certifies that he/she is the dully elected and qualified Secretary and custodian of the books and records and seal of the Corporation/LLC, a corporation 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 of the Corporation/LLC on Date _____, 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.

Secretary _____  Date _____