Directors Resolution Authorizing Officer's Annual Salary – Kit

Directors Resolution Authorizing Officer's Annual Salary – Kit

This Directors Resolution Authorizing Officer's Annual Salary authorizes a corporate officer's annual salary. This resolution sets forth the amount of the salary and particulars of the formal meeting. Also included is a consent resolution setting forth the salary which was approved without holding a formal board meeting. This type of resolution must be signed by the corporate secretary and board members.

This Directors Resolution Authorizing Officer's Annual Salary contains:
  • Checklist: Checklist setting forth resolutions which should be approved at meetings of the board;
  • Authorization Resolution: Resolution which sets forth that the board approved an officer's salary at a formal meeting;
  • Notes/Instructions: Notes regarding resolutions which may be approved without a formal meeting;
  • Consent Resolution: Consent resolution in which an officer's salary was set without holding a formal meeting.
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  2. Directors Resolution Authorizing Officer's Annual Salary
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution Authorizing Officer's Annual Salary – Kit
State All
Pages 6
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 #27174
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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