Directors Resolution Authorizing Death Benefit Plan– Kit
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.
In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a death benefit plan using a consent resolution.
This attorney-prepared packet contains:
- Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the death benefit plan) form
State Law Compliance: Designed for use in all states
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Product Specifications
| Product |
Directors Resolution Authorizing Death Benefit Plan– Kit |
| State |
All |
| Pages |
7 |
| Dimensions |
Designed for Letter Size (8.5" x 11") |
| Printer compatibility |
Designed to print on all ink-jet and laser printers |
| Sample |
Available (requires Flash plug-in) |
| Editable |
Yes (.doc, .wpd and .rtf) |
| Format |
Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
|
| Platform |
Windows Compatible
Mac Compatible
Linux Compatible |
| Availability |
In Stock. Instant Download |
| Usage |
Unlimited number of prints |
| Product number |
#27165 |
| Download time |
Less than 1 minute (approx.) |
| Document Access |
Via secret online address
Email with download links
Email with attachment upon request |
| Refund Policy |
60 days, no-questions asked, 100% money back guarantee |
| Support |
Customer support 1-800-959-5899
Online support
Additional Help
|
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