Directors Resolution Authorizing Employee Benefit Plan– Kit

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This Directors Resolution Authorizing Employee Benefit Plan sets out that the directors have authorized that an employee benefit plan be offered. Also included is a Consent Resolution in which the directors agreed to this plan without holding a formal meeting.

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This Directors Resolution Authorizing Employee Benefit Plan sets forth that the directors are authorizing a benefit plan be offered to the corporation's employees. This resolution sets forth the date a formal meeting was held and that an employee benefit plan will be offered. A Consent Resolution authorizing this benefit plan is also included. This resolution was voted on by the directors without holding an official meeting. Once signed, both resolutions become a part of the corporate record.

This Directors Resolution Authorizing Employee Benefit Plan includes:
  • Checklist: Checklist setting forth corporate resolutions which should be approved at an official meeting;
  • Authorization Resolution: Resolution setting forth that the corporation will offer an employee benefit plan to its employees;
  • Notes/Instructions: Notes about consent resolutions which may be approved without holding an official meeting;
  • Consent Resolution: Consent resolution which authorizes an employee benefit plan but was agreed to without benefit of a formal meeting.

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This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Employee Benefit Plan
State Law Compliance: This form complies with the laws of 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#27166
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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