Directors Resolution Authorizing Pension Plan – Kit
for Your State
This Directors Resolution authorizes the implementation of a Pension Plan at a formal meeting of the board of directors. Also included is a Consent Resolution which authorizes a pension plan without holding a formal meeting. This consent must be signed by all board members and the corporate secretary.
This Directors Resolution Authorizing Pension Plan gives a corporation to right to authorize a pension plan. This resolution sets out the particulars of the plan and was adopted at a formal board meeting. Also included is a Consent Resolution which authorizes the implementation of the pension plan by the board without holding a formal board meeting. Consent resolutions must be signed by the secretary of the corporation and all board members. Once signed these resolutions become a part of the official record of the corporation.
This Directors Resolution Authorizing Pension Plan contains:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Directors Resolution Authorizing Pension Plan contains:
- Checklist: A detailed checklist which sets forth resolutions which should be approved at formal board meetings;
- Authorization Resolution: Resolution which sets forth that the board approved the adoption of a pension plan at a formal meeting of the board;
- Notes/Instructions: Notes regarding resolutions which may be approved without a formal board meeting;
- Consent Resolution: Consent resolution agreed to without holding a formal board meeting. This consent gives the corporation the right to implement a pension plan.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Directors Resolution Authorizing Pension 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#27175
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.