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Click ‘Get Form’ to open it in the editor.
Begin by entering the name of your corporation in the designated field at the top of the form.
List the corporate officer(s) who will receive a salary increase in the provided section, ensuring accuracy in spelling and titles.
In the 'Previous Salary' column, input each officer's current salary before the increase.
Next, enter the 'New Salary' for each officer in the corresponding column, reflecting the proposed increase.
Specify the effective date of these increases by filling in the day and month in the appropriate fields.
Have all directors or shareholders sign and date at the bottom of the form to validate this resolution.
Finally, ensure that the Secretary certifies this resolution by signing and providing their name and date at the end of the document.

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How do I write a corporate resolution?

What should corporate resolutions include? Your corporations name. Date, time and location of meeting. Statement of unanimous approval of resolution. Confirmation that the resolution was adopted at a regularly called meeting. Resolution. Statement authorizing officers to carry out the resolution.

Does a corporate resolution have to be docHubd?

RESOLVED, that the Board of Directors is hereby authorized and approved to authorize and empower the following individual to make, execute, endorse and deliver in the name of and on behalf of the corporation, but shall not be limited to, any and all written instruments, agreements, documents, execution of deeds, powers

What is a salary resolution?

The Salary Resolution provides benefits and employment terms for approximately 750 County allocated employees in unrepresented non-management, unrepresented management, confidential, and department head positions. These positions are in all County Departments.

board resolution for increase in salary of director

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