DIY Legal Forms

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Adopt Wage Continuation Plan

WHEREAS, the officers of this Corporation, after careful deliberation, considered a plan providing for wage payments to sick and injured employees, and

WHEREAS, the officers have presented to this meeting their recommendation for the adoption of a Wage Continuation Plan, a copy of which is attached to and made a part of this Resolution, be it

RESOLVED, that the Board of Directors hereby adopts the attached Wage Continuation Plan, and that the Treasurer of this Corporation is hereby authorized and directed to make payments to eligible employees in accordance with 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.