DIY Legal Forms

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Declaring A Cash Dividend

WHEREAS, the Treasurer's report shows that on [date], retained earnings and profits after interest charges and reserves have been deducted total ........ dollars ($........);

IT IS RESOLVED THAT a dividend of ........ dollars ($........) per share on the company's (Company) common stock is declared on [date] to stockholders of record on [date].

Signed under seal on [Date].

A True Record

Attest

Secretary or Clerk

[Seal]