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Our Immigration Resource Section contains information and resources concerning various aspects of immigration law. These topics range from obtaining US Citizenship, resident alien status, green cards, visas and much more. Immigration has become a touchy political subject, and much of the...

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Law directory dedicated to find lawyers, search attorneys, find law firms and legal resources to gain help and support for your legal matters. Our website contains over 1500 lawyer listings categorized in professional legal categories. Additionally it contains sections for legal...

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Criminal Defense Attorneys focus on helping clients stay out of jail and protect their records after a criminal charges. Retaining a Criminal Defense Lawyer is important when someone is facing potential jail time. Criminal Law or penal law, involves prosecution by...

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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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