Directors Resolution Authorizing Employee Stock Option Plan– Kit
for Your State
This Directors Resolution Authorizing Employee Stock Option Plan sets forth that corporate directors have voted to offer this plan to its employees. A Consent Resolution is also included.
This Directors Resolution Authorizing Employee Stock Option Plan sets forth that the directors have decided to offer a stock option plan to employees of the corporation. This resolution sets forth the date a formal meeting was held, that a quorum was present and that a majority of the directors voted for the resolution. A Consent Resolution setting forth that a stock option plan will be offered is also included. This resolution was agreed to without holding a formal board meeting and must be signed by all directors. Both resolutions become a part of the corporation's official record.
This Directors Resolution Authorizing Employee Stock Option Plan includes:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Directors Resolution Authorizing Employee Stock Option Plan includes:
- Checklist: Checklist which sets out corporate resolutions which should be approved at an official meeting of the directors;
- Authorization Resolution: Resolution setting forth that the corporation will offer a stock option plan to its employees;
- Notes/Instructions: Notes about consent resolutions which may be approved without holding an official board meeting;
- Consent Resolution: Consent resolution which authorizes an employee stock option plan without holding an official meeting.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Directors Resolution Authorizing Employee Stock Option Plan
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27167
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.