Directors Resolution Authorizing Retention of Earnings - Kit

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This Directors Resolution Authorizing Retention of Earnings was agreed to at a formal meeting of the board of directors. Also included is a consent resolution which was agreed without a formal board meeting. Both resolutions become a part of the official corporate record.

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This Directors Resolution Authorizing Retention of Earnings authorizes that all corporate earnings will be retained and that no dividends will be issued. This resolution was agreed to at a formal meeting of the board and sets out the date and time of the meeting, as well as the quorum requirements. Also included is a consent resolution which sets forth the retention of corporate earnings without holding a formal meeting. This consent must be signed by all members of the board of directors. These resolutions are a part of the corporation's official record.

This Directors Resolution Authorizing Retention of Earnings contains:
  • Checklist: Checklist setting forth resolutions which should be approved at official board meetings;
  • Authorization Resolution: Resolution setting forth that the board approved the retention of corporation earnings and that no dividends will be paid;
  • 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 retained. This resolution was agreed to without a formal meeting of the board.

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This attorney-prepared packet contains:
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  2. Directors Resolution Authorizing Retention of Earnings
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#27182
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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