Directors Resolution Authorizing Annual Dividend – Kit

for Your State

This kit provides the tools for drafting a board of directors resolution authorizing your corporation to issue an annual dividend. For use in all states.

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File types included

  • Microsoft Word
  • Adobe PDF
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Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

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Directors resolutions are records of official acts of the board of directors. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.

In certain cases, your board may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for authorizing the corporation to issue an annual dividend using a consent resolution.
This attorney-prepared packet contains:
  1. Directors Resolutions Checklist
  2. Instructions and Sample for Consent Resolutions
  3. Board of Directors Resolution (Authorizing Issuance of Annual Dividend) form
State Law Compliance: Designed for use in all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27161
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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