Employment Law

As the Industrial Revolution swept America, Europe, and the rest of what is now known as the industrialized world, more and more people left their rural lives to live in cities and work in factories. As the number of such...

Family Law

A family law attorney  specializes in the family law relationships which encompass adoption, child custody, visitation rights, domestic violence, divorce, juvenile dependency, marital property rights, support obligations, and paternity. Family law is the name given to the branch of civil law...

Bankruptcy Law

A wide variety of circumstances can place virtually anyone in a precarious enough financial situation that may merit filing bankruptcy. Understandably, this can be a very scary thought for most individuals; however, there are a number of resources available to...

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Resolution: Declare an Extra Dividend





RESOLVED, that the regular dividend of _______________ dollars ($ ) per share shall be supplemented by an additional payment of _______________ dollars ($ ) per share so that the total amount of the regular dividend and the extra dividend shall be _______________ dollars ($ ) per share, and the Treasurer is hereby authorized and directed to set aside a sufficient portion of the current surplus to satisfy such dividend payment, and the Treasurer is further directed to make such dividend payable to all shareholders of record at the close of business on the __________ of __________, 20 ___.



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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