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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
Secretary or Clerk