Directors Resolution Authorizing Employee Stock Option Plan– Kit

Directors Resolution Authorizing Employee Stock Option Plan– Kit

This Directors Resolution Authorizing Employee Stock Option Plan sets out that corporate directors decided to offer a stock option plan to employees of the corporation. This resolution sets forth the date of the formal meeting and that a majority of the directors voted for the resolution. A Consent Resolution is also included. This resolution was agreed to without a formal meeting and must be signed by all directors. Both resolutions become a part of the corporation's official books and records.

This Directors Resolution Authorizing Employee Stock Option Plan includes:
  • Checklist: Checklist which sets out corporate resolutions which should be approved at an official meeting of the directors;
  • Authorization Resolution: Resolution which sets forth that the corporation will offer an employee stock option plan;
  • Notes/Instructions: Notes about consent resolutions which may be approved without holding an official meeting;
  • Consent Resolution: Consent resolution which authorizes a stock option plan without holding an official meeting.
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  2. Directors Resolution Authorizing Employee Stock Option Plan
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution Authorizing Employee Stock Option 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 #27167
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
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