DIY Legal Forms

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Stock Bonus For Officers

RESOLVED, that as additional compensation and bonus for their services to [Name], there shall be issued to the following officers of the company the number of shares of common stock of this Corporation as set opposite their respective names:



Number of Shares:

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.