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Board Of Directors Resolution To Set Officers Bonus At Stated AmountAfter it was duly moved, seconded, and discussed, the _________________________ (Corporation) Board of Directors adopted the following resolution. WHEREAS A board committee had submitted a written recommendation, a copy of which the Secretary is hereby directed to attach to the minutes of this meeting, regarding year-end bonuses which are paid to the corporate officers. WHEREAS the financial operations of _______________________ (Corporation) have exceeded the projections of the board at the beginning of the fiscal year, it is hereby RESOLVED that the Board of Directors will accordingly pay year-end bonuses to the following officers in the amounts specified below. Officer Amount The Treasurer is hereby directed to make the above-described bonus payments to the officers listed above on _________________, 20 ___. I, _________________________, certify that I am the duly appointed Secretary of the ____________________________ Corporation and that the above resolution was duly adopted at a Board of Directors meeting, convened and held in accordance with the laws of the State of ___________________________ and the bylaws of the corporation on __________________, 20 ___, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I certify by my hand and the seal of the _________________ Corporation that this is a true and correct copy. _________________________________ (Secretary) SEAL:
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