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CorpDocs-Board_Resolution_Changing_Officers_Salaries

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This document should be used by the Board of Directors when
changing officers’ salaries.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


If there are dates in this document, they will automatically change to today’s date.


For additional assistance mailto:LegalHelp@TheSmallBusinessOwnersManual.com or
call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
   BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES


Upon a duly made, seconded and unanimously carried motion, the Board of Directors of
this Corporation adopted the following resolution:

       RESOLVED, that the annual salaries of the officers of this Corporation for the
       one-year period beginning on [DATE] and ending on [DATE] shall be as follows:

              President: [PRESIDENT NAME]                         [N] Dollars ($[N])

              Vice President: [VICE PRESIDENT NAME]               [N] Dollars ($[N])

              Secretary: [SECTRETARY NAME]                        [N] Dollars ($[N])

              Treasurer: [TREASURER NAME]                         [N] Dollars ($[N])

       And it is FURTHER RESOLVED, that the above mentioned salaries shall be
       payable in equal installments every [N].

The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY
NAME] Corporation and that the above is a true and correct copy of a resolution duly
adopted at a meeting of the Directors thereof, convened and held in accordance with law
and the Bylaws of said Corporation on [DATE], and that such resolution is now in full
force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME]
Corporation.


Dated: [DATE]


____________________
Secretary

				
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posted:8/21/2012
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