SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION PLAN
Pursuant to a duly made, seconded, and unanimously adopted motion, the shareholders of ___________________________ (hereinafter referred to as Corporation) adopted the following resolution:
WHEREAS the establishment of an Employee Pension Plan was authorized by the Board of Directors of said Corporation, it is hereby:
RESOLVED that the Employee Pension Plan approved by the Board of Directors in its resolution dated on ____________________ be and hereby is adopted.
The undersigned, __________________________, certifies that he or she is the duly appointed Secretary of ________________________ 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 applicable law and the Bylaws of said Corporation on _________________, and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of _____________________________________ Corporation and have attached the seal of _____________________ Corporation to this resolution.
Dated: ______________________
_________________________ Secretary
Seal: