Directors Resolution Authorizing Healthcare Plan– Kit

for Your State

This Directors Resolution Authorizing Healthcare Plan authorizes and approves that corporate employees be offered healthcare. A Consent Resolution is also included which authorizes that a healthcare plan be offered but was decided without a formal board meeting.

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This Directors Resolution Authorizing Healthcare Plan authorizes and approves a corporate healthcare plan. This resolution sets forth the date of the meeting, quorum requirements and that the corporation will now provide a healthcare plan for its employees. A Consent Resolution Authorizing Healthcare Plan which is agreed to by the directors without an official meeting of the board is also included. When signed, both resolutions become an official part of the corporation's books and records.

This Directors Resolution Authorizing Healthcare Plan includes:
  • Checklist: Checklist which specifies resolutions which should be approved at formal meetings of the board;
  • Authorization Resolution: Resolution setting forth that the corporation's employees will be provided with a healthcare plan;
  • Notes/Instructions: Notes about consent resolutions which may be approved without an official meeting of the board;
  • Consent Resolution: Consent resolution which authorizes that a healthcare plan be offered to the corporation's employees.

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This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Healthcare 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#27169
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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