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Directors Resolution Approving Cash Dividend

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This Directors Resolution Approving Cash Dividend sets out that a corporation's shareholders will receive a cash dividend based on the number of shares they own. This resolution must be signed by all directors to be effective.

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This Directors Resolution Declaring Cash Dividend declares that all shareholders of a corporation will receive a cash dividend. This resolution sets out the number of shares each shareholder owns and the amount of dividend each shareholder will receive. In order to be effective, this resolution must be signed by all directors. This Resolution of Directors Declaring Cash Dividend becomes a part of the corporation's official record.

This Directors Resolution Declaring Cash Dividend sets forth the following:
  • Corporation: The name of the corporation;
  • Resolution: Declares that the shareholders will receive a cash dividend based on the number of shares they own;
  • Signatures: All corporate directors must sign the resolution in order for it to be effective.

Protect yourself and your rights by using our attorney-prepared up-to-date forms.

This attorney-prepared packet contains:
  1. General Instructions
  2. Directors Resolution Declaring Cash Dividend
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28514
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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