Directors Resolution Authorizing Quaterly Dividends - Kit

Directors Resolution Authorizing Quaterly Dividends - Kit

This Directors Resolution Authorizing Quarterly Dividends authorizes that a corporation will issue quarterly dividends. This resolution was agreed to at a formal meeting and sets out when this meeting was held. A consent resolution is also included which sets forth that dividends will be issued on a quarterly basis and agreed to without holding a formal meeting. This consent must be signed by all members of the board.

This Directors Resolution Authorizing Quarterly Dividends contains:
  • Checklist: Checklist setting forth resolutions which should be approved at formal board meetings;
  • Authorization Resolution: Resolution setting forth that the board approved the issuing of dividends on a quarterly basis;
  • Notes/Instructions: Notes about resolutions which can be made without the benefit of a formal board meeting;
  • Consent Resolution: Consent resolution which sets forth that corporate earnings will be issued on a quarterly basis. This consent must be signed by all directors.
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  2. Directors Resolution Authorizing Quarterly Dividends
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution Authorizing Quaterly Dividends - 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 #27179
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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