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Declare An Extra Dividend
RESOLVED, that the regular dividend of $------ per share shall be supplemented by an additional payment of $------ per share so that the total amount of the regular dividend and the extra dividend shall be $------ per share, and the Treasurer is hereby authorized and directed to set aside a sufficient portion of the current surplus to satisfy such dividend payment, and the Treasurer is further directed to make such dividend payable to all shareholders of record at the close of business on [Date].
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.