DIY Legal Forms

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Pay Officer Bonuses

WHEREAS, presented to this board recommendations for bonuses to officers, as follows:

To [Name], President, $------

To [Name], Vice President, $------

To [Name], Secretary, $------

To [Name], Treasurer, $------

RESOLVED, that the said recommendations are hereby approved and adopted, and that the Treasurer of this Corporation is hereby authorized and directed to make payments to the respective officers, in accordance with the above recommendations.

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.