Directors Resolution Authorizing Group Insurance Plan– Kit

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This Directors Resolution Authorizing Group Insurance sets forth that group insurance will be offered to a corporation's employees. Also included is a consent resolution which sets forth the same insurance plan but was agreed to without a formal board meeting.

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This Directors Resolution Authorizing Group Insurance Plan authorizes that a group insurance plan be offered to corporate employees. This resolution sets forth the date of the board meeting, that a quorum was met and that the corporation will now offer a group insurance plan. A Consent Resolution Authorizing Group Insurance Plan which was agreed to without a formal meeting is also included. Both resolutions become are a part of the corporation's official books and records.

This Directors Resolution Authorizing Group Insurance Plan contains:
  • Checklist: Checklist which sets out resolutions which should be approved at an official meeting of the board;
  • Authorization Resolution: Resolution which sets forth that a group insurance plan will be offered to corporate employees;
  • Notes/Instructions: Notes about consent resolutions which may be approved without an official board meeting;
  • Consent Resolution: Consent resolution which authorizes that a group insurance plan be offered to the corporation's employees.

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This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Group Insurance 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#27168
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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