BOARD OF DIRECTORS' RESOLUTION FOR HONORARIUM FOR SPECIAL SERVICE
Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution: WHEREAS, the Compensation Committee appointed by this Board of Directors has presented the Board with its recommendations regarding the performance of [HONOREE NAME], the [HONOREE POSITION] of this Corporation, suggesting that the aforesaid individual be rewarded with an honorarium for extraordinary services unrelated to his duties as the [HONOREE POSITION] of this Corporation, it is hereby: RESOLVED, that the recommendation of the Compensation Committee in its report dated [DATE], a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, be and hereby is adopted, and the Treasurer of this Corporation is hereby directed to pay the sum of [N] Dollars ($[N]) to the aforementioned [HONOREE NAME], on or before [DATE]. 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