How to prepare legal forms (click here)

Resolution: Authorisation Of Employee Medical-Dental Plan

BOARD OF DIRECTORS OF

Afterit was duly moved, seconded, and discussed, the ____________ (Corporation) Board of Directors adopted the following resolution:

WHEREAS the Board of Directors Compensation Committee has made a written recommendation, a copy of which is attached to the minutes of this meeting, that the Company establish a health care benefits package for its employees, covering both medical and dental benefits, and

WHEREAS the Board of Directors believes that such a program would enable the Company to attract and retain highly qualified and desirable employees, it is hereby:

RESOLVED that the Employee Health Plan recommended by the Compensation Committee is hereby approved and adopted by the Board of Directors.

I,___________________________, certify that I am the duly appointed secretary of the _____________ Company 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 Company on __________, 20 __, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have hereafter affixed my name as Secretary of ______________________ Company and have attached the seal of_____________________ Company to this resolution.

A TRUE RECORD

ATTEST

Dated:

___________________________

Secretary