DIY Legal Forms

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Adopt Employee Welfare Plan

WHEREAS, the Board of Directors of this Corporation has deemed it advisable to adopt an Employee Welfare Plan to provide for the general welfare of its employees; be it

RESOLVED, that this Corporation adopt an Employee Welfare Plan in accordance with the provisions and specifications as have been presented to and reviewed by this Board, a copy of which is annexed hereto; and, be it

RESOLVED FURTHER, that the President and/or Treasurer of this Corporation undertake such action as is 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.

Attest.

Secretary