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CorpDocs-Board_Resolution_Declaring_Dividends

VIEWS: 10 PAGES: 2

									[From: Free Document Downloads at TheSmallBusinessOwnersManual.com]


This document should be used by the Board of Directors when
the Corporation declares a dividend.


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:
RESOLVED

WHEREAS, the Board of Directors has received financial information and financial
reports detailing the financial performance and status of the Corporation, and has
discussed, voted, and RESOLVED that dividends of $[DIVIDEND PER SHARE] per
share of Common Stock are declared payable to holders of record as of [RECORD
DATE], such dividends to be paid on [DIVIDEND PAYMENT DATE], all in accord
with the Bylaws of this Corporation and with applicable law.

								
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