Directors Resolution Authorizing Employee Benefit Plan– Kit

This Directors Resolution Authorizing Employee Benefit Plan sets forth that the directors authorized a benefit plan for its employees. This resolution sets forth the date of the meeting, that a quorum was present and that an employee benefit plan will be offered. Also included is a Consent Resolution authorizing this benefit plan. This resolution was voted on by the directors without an official meeting. Both resolutions are a part of the corporate record.

This Directors Resolution Authorizing Employee Benefit Plan includes:

• Checklist: Checklist which sets forth corporate resolutions which should be approved at official meetings;
• Authorization Resolution: Resolution which sets forth that the corporation will offer an employee benefit plan;
• Notes/Instructions: Notes about resolutions which may be approved without benefit of an official meeting;
• Consent Resolution: Consent resolution authorizing an employee benefit plan but was agreed to without holding a formal meeting.

This attorney-prepared packet contains:

1. Information
2. Directors Resolution Authorizing Employee Benefit Plan

State Law Compliance: This form complies with the laws of all states

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• Includes:

  √ Instructions
  √ Free Checklist

• State:

   All
  

  Number of Pages:

   7

• File Types Included:

  
  √ Microsoft Word
  √ Adobe PDF
  √ WordPerfect
  √ Rich Text Format
  

• Compatible with:

  Windows and Mac OS