DIY Legal Forms

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Adopt Cafeteria Plan Of Benefits

WHEREAS, the Board of Directors has determined that it would be in the best interests of the Corporation and its employees to adopt a "Cafeteria Plan" of fringe benefits, so-called; be it

RESOLVED, that the Corporation adopt a so-called "Cafeteria Plan" of benefits to its employees, all in accordance with the specifications annexed hereto; and, be it

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation undertake all actions necessary to implement and administer said plan.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.