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:__________________________________ _________________________________



Secretary



Seal: