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Child Care Plan
Board of Directors of:
A special meeting of the Board of Directors was duly called and held at [Address] on [Date], at [Address].
All the directors waived notice of and were present at or consented to the actions taken at the meeting.
Upon motions duly made, seconded, and carried it was voted to provide employees of the Company a Child Care Plan in the form and coverage as annexed, all in recognition that providing adequate day care assistance will improve attendance and be beneficial to the Company.
Voted that the Managing Director of the Company, or such designee as may be appoinLed, be furthar authorised to execute such documents and undertake such acts as are reasonably incidental or necessary to accomplish the foregoing.
Voted to adjourn. There being no further business to transact.
I hereby certify the foregoing is a true record of said meeting.
I further certify that the foregoing votes are in full force this date without rescission, modification or amendment.
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