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Authorisation Of Employee Medical & Dental Plan
Board of Directors of:
After it was duly moved, seconded, and discussed, the [Corporation] Board of Directors adopted the following resolution:
WHEREAS the Board of Directors Compensation Committee has made a written recommendation, a copy of which is attached to the minutes of this meeting, that the Company establish a health care benefits package for its employees, covering both medical and dental benefits, and
WHEREAS the Board of Directors believes that such a program would enable the Company to attract and retain highly qualified and desirable employees, it is hereby:
RESOLVED that the Employee Health Plan recommended by the Compensation Committee is hereby approved and adopted by the Board of Directors.
I, [Name], certify that I am the duly appointed secretary of the [Company] and that the above resolution was duly adopted at a Board of Directors meeting, convened and held in accordance with the laws of the State of [State] and the bylaws of the Company on [Date], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have hereafter affixed my name as Secretary of [Company] and have attached the seal of [Company] to this resolution.
Signed under seal on [Date].
A True Record
Secretary or Clerk