This Directors Resolution Authorizing Officer's Annual Salary authorizes the annual salary of a corporate officer. This resolution sets forth the amount of the officer's annual salary and the particulars of the formal board meeting where the resolution was agreed. Also included is a consent resolution setting out the officer's salary which was approved without a formal board meeting. This type of resolution must be signed by all board members and the corporate secretary.

This Directors Resolution Authorizing Officer's Annual Salary includes:

• Checklist: A checklist setting forth resolutions which should be approved at formal meetings of the board;
• Authorization Resolution: Resolution which sets forth that the board approved an annual salary for a corporate officer at a formal meeting;
• Notes/Instructions: Notes regarding those resolutions which may be approved without a formal meeting;
• Consent Resolution: Consent resolution in which an officer's salary was agreed to without holding a formal meeting. This type of resolution must be signed by all board members.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:

1. Information
2. Directors Resolution Authorizing Officer's Annual Salary

State Law Compliance: This form complies with the laws of all states