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Resolution: Authorize Additional Cash Dividend

WHEREAS, there are sufficient surplus net earnings of this Corporation to justify the declaration of a larger than customary dividend; be it

RESOLVED, that an additional dividend of _______________ percent is herewith declared upon the common stock of the Corporation, payable on _______________, to stockholders of record at the close of business on _______________.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary