Directors Resolution Authorizing Quaterly Dividends - Kit

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This Resolution Authorizing Quarterly Dividends was agreed to at a formal meeting of the board of directors. Also included is a consent authorizing quarterly dividends agreed to without a formal meeting and must be signed by all board members.

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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
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#27179
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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