This Directors Resolution Authorizing Quarterly Dividends authorizes that the corporation will issue quarterly dividends. This resolution was agreed to at a formal meeting of the board and sets out when this meeting was held. A consent resolution is also included which sets out that dividends will be issued on a quarterly basis and was agreed to without holding a formal meeting. This consent must be signed by all members of the board.

This Directors Resolution Authorizing Quarterly Dividends contains:

• Checklist: Checklist setting forth resolutions which should be approved at official board meetings;
• Authorization Resolution: Resolution setting forth that the board approved the issuing of dividends on a quarterly basis;
• Notes/Instructions: Notes regarding resolutions which can be made without the benefit of a formal meeting;
• Consent Resolution: Consent resolution which sets forth that corporate earnings will be issued on a quarterly basis without holding a formal meeting. This consent must be signed by all directors.

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This attorney-prepared packet contains:

1. Information
2. Directors Resolution Authorizing Quarterly Dividends

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