Directors Resolution Authorizing Officer's Annual Salary – Kit
for Your State
This Directors Resolution authorizes an Officer's Annual Salary at a formal meeting of the board of directors. A Consent Resolution authorizing the salary is also included. This consent must be signed by all board members as it was agreed to without holding a board meeting.
This Directors Resolution Authorizing Officer's Annual Salary authorizes the annual salary of a corporate officer. This resolution sets forth the amount of the officer's annual salary and the particulars of the formal board meeting where the resolution was agreed. Also included is a consent resolution setting out the officer's salary which was approved without a formal board meeting. This type of resolution must be signed by all board members and the corporate secretary.
This Directors Resolution Authorizing Officer's Annual Salary includes:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Directors Resolution Authorizing Officer's Annual Salary includes:
- Checklist: A checklist setting forth resolutions which should be approved at formal meetings of the board;
- Authorization Resolution: Resolution which sets forth that the board approved an annual salary for a corporate officer at a formal meeting;
- Notes/Instructions: Notes regarding those resolutions which may be approved without a formal meeting;
- Consent Resolution: Consent resolution in which an officer's salary was agreed to without holding a formal meeting. This type of resolution must be signed by all board members.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Directors Resolution Authorizing Officer's Annual Salary
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 Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27174
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.