DIY Legal Forms

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Financial Counseling 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 all officers of the Corporation and such key employees as may be designated from time to time a fully paid financial counseling plan providing said employees access to professional financial counseling and wherein said plan is desirable to promote better employer-employee relations.

Voted that the President of the Corporation, or such designee as may be appointed, be further authorized 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.

Signed under seal on [Date].

A True Record

Attest

Secretary or Clerk

[Seal]