DIY Legal Forms

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Incentive Stock Option Plan

(Stockholders & Directors)

A special combined meeting of the stockholders and directors of the company was duly called and held at [Address] on [Date], at

A necessary quorum of stockholders and directors were present and voting throughout or otherwise consented to this action.

Upon motions duly made, seconded, and carried it was VOTED to adopt, effective [Date], a certain incentive Stock Option Plan in the form as annexed.

Voted that the Managing Director of the Company be authorised to execute all documents and undertake all acts reasonably necessary to accomplish the foregoing.

It was thereupon voted to adjourn.

I hereby certify the foregoing is a true record of said meeting.

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

Attest

Secretary or Clerk

[Seal]