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Fill and Sign the Increase Officers Salary Resolution Form Corporate Resolutions

Fill and Sign the Increase Officers Salary Resolution Form Corporate Resolutions

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RESOLUTION TO INCREASE OFFICER’S SALARY __________________________ IT IS HEREBY RESOLVED BY THE SHAREHOLDERS AND/OR DIRECTORS of _______________________________________, a ______________________ Corporation as follows: RESOLVED, Pursuant to the by-laws of this corporation, the following corporate officer(s), _____________________________, are hereby entitled to an increase in salary as follows: Officer Previous Salary New Salary ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ _____________________________________________________________________________. RESOLVED, said increases shall be effective on the ____ day of ________, 20____. This resolution was adopted by the Shareholders and/or Directors of the Corporation at a regular/special meeting of the Corporation held on the ____ day of ________, 20___. Director/Shareholder Director/Shareholder Director/Shareholder Director/Shareholder 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 of 20 Signature: Secretary Name:

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