Directors Resolution Authorizing Profit-Sharing Plan - Kit

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This Directors Resolution authorizes the adoption of a Profit Sharing Plan at a formal meeting of the board of directors. A Consent Resolution which approves this plan is also included and must be signed by all board members as it was authorized without a formal meeting.

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This Directors Resolution Authorizing Profit Sharing Plan gives the corporation to right to adopt and implement a profit sharing plan. This resolution was made at a formal board meeting and sets out the date and time of the meeting, as well as the quorum requirements. Also included is a Consent Resolution which authorizes the implementation of a profit sharing plan by the board without holding a formal meeting. This consent resolution must be signed by all board members. Both resolutions become a part of the corporation's official record.

This Directors Resolution Authorizing Profit Sharing Plan includes:
  • Checklist: Detailed checklist which spells out the type of resolutions which should be approved at a formal board meeting;
  • Authorization Resolution: Resolution which sets forth that the board approved the implementation of a profit sharing plan at a formal board meeting;
  • Notes/Instructions: Notes regarding those resolutions which can be approved without holding a formal board meeting;
  • Consent Resolution: Consent resolution which was agreed to without a formal board meeting. This consent gives the corporation the right to adopt a profit sharing plan.

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This attorney-prepared packet contains:
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  2. Directors Resolution Authorizing Profit Sharing 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#27177
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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