This Directors Resolution Authorizing Pension Plan gives a corporation to right to authorize a pension plan. This resolution sets out the particulars of the plan and was adopted at a formal board meeting. Also included is a Consent Resolution which authorizes the implementation of the pension plan by the board without holding a formal board meeting. Consent resolutions must be signed by the secretary of the corporation and all board members. Once signed these resolutions become a part of the official record of the corporation.

This Directors Resolution Authorizing Pension Plan contains:

• Checklist: A detailed checklist which sets forth resolutions which should be approved at formal board meetings;
• Authorization Resolution: Resolution which sets forth that the board approved the adoption of a pension plan at a formal meeting of the board;
• Notes/Instructions: Notes regarding resolutions which may be approved without a formal board meeting;
• Consent Resolution: Consent resolution agreed to without holding a formal board meeting. This consent gives the corporation the right to implement a pension plan.

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2. Directors Resolution Authorizing Pension Plan

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