DIY Legal Forms

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Changing Officers Salaries

Pursuant to a duly made, seconded, and unanimously carried motion, the Board of Directors of [Name] (hereinafter referred to as Corporation) adopted the following resolution:

RESOLVED that the salaries per annum beginning on [Date] and ending on [Date]of the officers of said Corporation shall be paid as follows:

President: $------

Vice President: $------

Secretary: $------

Treasurer: $------, and it is

FURTHER RESOLVED that payments of equal installments shall be made every (--) for the above-mentioned salaries.

The undersigned, [Name], certifies that [Name] is the duly appointed Secretary of [Corporation] and that the above is a true, accurate, 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 [Corporation] and have attached the seal of [Corporation] to this resolution.

Dated:

_________________________

Secretary

Seal: