Directors Resolution Authorizing Death Benefit Plan– Kit
for Your State
This kit provides the tools for drafting a board of directors resolution authorizing your corporation to adopt a death benefit plan. For use in all states.
Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.
In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a death benefit plan using a consent resolution.
This attorney-prepared packet contains:
In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to adopt a death benefit plan using a consent resolution.
This attorney-prepared packet contains:
- Directors Resolutions Checklist
- Instructions and Sample for Consent Resolutions
- Board of Directors Resolution (authorizing the death benefit plan) form
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27165