DIY Legal Forms

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Authorize Group Medical & Dental Benefits

WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to offer its employees a Group Medical and Dental Plan; be it

RESOLVED, that the Corporation adopt the Group Medical and Dental Plan as presented to and reviewed by the board and is further annexed hereto, and

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation undertake all actions as are necessary to administer and implement 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