Board of Directors Resolution Changing officers Salaries

Pursuant to a duly made, seconded, and unanimously carried motion, the Board of Directors of _______________________ (hereinafter referred to as Corporation) adopted the following resolution:

RESOLVED that the salaries per annum beginning on the __________ day of ______________, 20_____ and ending on the __________ day of ________________, 20_____ of the officers of said Corporation shall be paid as follows:

President: ________________________________________ dollars ($_________)

Vice President: ____________________________________ dollars ($_________)

Secretary: ________________________________________ dollars ($_________)

Treasurer: ________________________________________ dollars ($_________), and it is

FURTHER RESOLVED that payments of equal installments shall be made every ______ for the above-mentioned salaries.

The undersigned, __________________________, certifies that he or she is the duly appointed Secretary of _________________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on ______________, 20_____, and that such

IN WITNESS THEREOF, I have affixed my name as Secretary of ____________________ Corporation and have attached the seal of _________________ Corporation to this resolution.

Date:__________________________________ _________________________________