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Fill and Sign the Board Resolution for Allotmet of Shares Corporate Law Forum Form

Fill and Sign the Board Resolution for Allotmet of Shares Corporate Law Forum Form

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RESOLUTION REGARDING OFFICER’S BONUS IN THE FORM OF STOCK ISSUEANCE__________________________ IT IS HEREBY RESOLVED BY THE DIRECTORS of _______________________________________, a ______________________ Corporation as follows: RESOLVED, Pursuant to the by-laws of this corporation, the following corporate officer(s), _____________________________, are hereby entitled to a bonus in the form of shares of stock in the corporation as follows: Officer Number of Shares____________________________________________________________________________________________________________________________________________________________ ______________________________________________________________________________ ___________________________________________________________________________________________________________________________________________________________.RESOLVED, said bonus shall be paid on the ____ day of ________, 20____.This resolution was adopted by the Directors of the Corporation at a regular/special meeting of the Corporation held on the ____ day of ________, 20___. DirectorDirector DirectorDirector CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of, a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the of the Corporation on the day of , 20.IN WITNESS WHEREOF, I have executed my name as Secretary on this day of20 Signature: Secretary Name:

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