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Shareholders Resolution For Adoption Of Profit-Sharing Plan

After it was moved and seconded, the shareholders of the ________________________ Corporation adopted the following resolution:

After it was moved and seconded, the Board of Directors of the ___________________ Corporation has adopted a resolution, a copy of which is attached to the minutes of this meeting, authorizing the establishment of an Employee Profit-Sharing Plan. It is hereby:

RESOLVED that the Employee Profit-Sharing Plan approved by the Board of Directors in its resolution dated ____________, 20___, is hereby adopted.

I, _________________________, certify that I am the duly appointed Secretary of the ____________________________ Corporation and that the above resolution was duly adopted at a shareholders 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 the seal of the ____________________ Corporation that this is a true and correct copy.

____________________________________

(Secretary)

SEAL: