Directors Resolution Authorizing Stock Dividend – Kit

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This Directors Resolution Authorizing Stock Dividend sets forth that a dividend was agreed to at a formal meeting of the board. Also included is a consent resolution which was agreed to without benefit of a formal meeting. Both resolutions become a part of the official corporate record.

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This Directors Resolution Authorizing Stock Dividend effectively authorizes a stock dividend be paid due to a surplus of undistributed funds. This resolution was agreed to at a formal board meeting and sets forth the date and time of the meeting and that a quorum was present. Also included is a Consent Resolution authorizing the dividend which was authorized without a formal meeting. This consent resolution must be signed by all members of the board of directors. These resolutions when signed become a part of the official records of the corporation.

This Directors Resolution Authorizing Stock Dividend includes:
  • Checklist: Detailed checklist setting forth resolutions which should be approved at an official board meeting;
  • Dividend Resolution: Resolution which sets forth that the board approved a stock dividend at a formal board meeting;
  • Notes/Instructions: Notes regarding resolutions which are made without the benefit of a formal board of directors meeting;
  • Consent Resolution: Consent resolution which spells out that a dividend will be paid. This resolution must be signed by all members of the board.

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This attorney-prepared packet contains:
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  2. Directors Resolution Authorizing Stock Dividend
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#27164
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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