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Resolution: Authorize Group Medical/Dental Benefits

WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to offer its employees a Group Medical/Dental Plan; be it

RESOLVED, that the Corporation adopt the Group Medical/Dental Plan as presented to and reviewed by the board and is further annexed hereto, and

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation undertake all actions as are necessary to administer and implement said plan.

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