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Fill and Sign the Corporate Resolutions Re Compensation Ampamp Dividends Form

Fill and Sign the Corporate Resolutions Re Compensation Ampamp Dividends Form

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Open the document and fill out all its fields.
Apply your legally-binding eSignature.
Save and invite other recipients to sign it.

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RESOLUTION OF [THE SHAREHOLDERS AND BOARD OF DIRECTORS] OF _______________, INC. BE IT RESOLVED BY THE [SHAREHOLDERS AND/OR DIRECTORS] of _____________, a __________ Corporation as follows: [state action here] This resolution was adopted the [Shareholders and/or Directors] of the Corporation at a [regular/special] meeting of the Corporation held on the ____ day of ________, 20__. ____________________________________________ __________________, Shareholder and Director ____________________________________________ __________________, Shareholder and Director ATTEST: ______________________________ Secretary

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