Authorize Cash Dividend
Resolution: Authorize Cash Dividend
Whereas, the Corporation/LLC earned a surplus of $______________ as of January _____, 2_____, and
Whereas, the board has determined that a cash dividend can be payable to shareholder name _____; be it
Resolved, that the Corporation/LLC issue a quarterly dividend declared payable to shareholders of record of common stock, as of February _____, 2_____ in the amount of $_____ per share and
Further Resolved, that the treasurer may pay said dividends from the general accounts of the Corporation/LLC.
The undersigned hereby certifies that he/she is the dully elected and qualified Secretary 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 of Corporation/LLC on January _____, 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 and Date
Whereas, the Corporation/LLC earned a surplus of $______________ as of January _____, 2_____, and
Whereas, the board has determined that a cash dividend can be payable to shareholder name _____; be it
Resolved, that the Corporation/LLC issue a quarterly dividend declared payable to shareholders of record of common stock, as of February _____, 2_____ in the amount of $_____ per share and
Further Resolved, that the treasurer may pay said dividends from the general accounts of the Corporation/LLC.
The undersigned hereby certifies that he/she is the dully elected and qualified Secretary 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 of Corporation/LLC on January _____, 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 and Date
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