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Resolution of Shareholders

This document records a resolution passed by the sole shareholder of a company registered in [location] to declare an additional dividend of [percentage] percent on the company's common stock, payable on [date] to stockholders of record as of the close of business on [date]. The secretary of the company certifies that the resolution was duly adopted and is now in effect.

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tsbland
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48 views

Resolution of Shareholders

This document records a resolution passed by the sole shareholder of a company registered in [location] to declare an additional dividend of [percentage] percent on the company's common stock, payable on [date] to stockholders of record as of the close of business on [date]. The secretary of the company certifies that the resolution was duly adopted and is now in effect.

Uploaded by

tsbland
Copyright
© Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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_____________________________ a company registered in _____ under Registration Number ______ with registered office at _______.

(the Company) SPECIAL RESOLUTION OF THE SOLE SHAREHOLDER OF THE COMPANY PASSED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AGENDA:

WHEREAS, there are sufficient surplus net earnings of this Corporation to justify the declaration of a larger than customary dividend; be it RESOLVED, that an additional dividend of _______________ percent is herewith declared upon the common stock of the Corporation, payable on _______________, to stockholders of record at the close of business on _______________. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___. A TRUE RECORD. ATTEST. Secretary

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