BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING COMPENSATION FOR BOARD OF DIRECTORS DULY PASSED ON [DATE] APPROVAL OF COMPENSATION FOR BOARD OF DIRECTORS WHEREAS, the Board of Directors ("Board") of [YOUR COMPANY NAME] has determined a need to delineate the specific categories of activities for which attendance fees are paid to members of the Board for the discharge of its board-related duties; and WHEREAS, members of the Board of [YOUR COMPANY NAME] determined that attendance fees should be paid to members only for the specified categories of activities enumerated below; and WHEREAS, members of the Board of
Since 2001, Biztree has helped over 10,000,000 entrepreneurs, business owners, executives and managers to start, run and grow their business more efficiently. Our Business-in-a-Box software gives you unlimited lifetime access to our entire collection of 1,800 business and legal document templates.
Whether you need to write a business plan, legal contracts, proposals, business letters, board resolutions, policies, spreadsheets or any other business document, simply fill in the blanks and get the job done in minutes!
With the most complete library of document templates available today, Business-in-a-Box will cover all your writing needs from the day you launch your business until maturity.
Written by lawyers and business consultants, all document drafts provide high-quality, legally sound content that conveys a polished corporate image. You too can look and sound like a Fortune 500.
Save documents in Word format (.doc) and enjoy total editing capabilities by using MS Office (2010, 2007, 2003, XP and 2000), iWork, or the built-in Text Editor. Also easy to export to PDF.
Customizing a simple document is literally a matter of filling in the blanks. Fields that require customization are in brackets and contain helpful guidance making the software easy to use
You can rely on a product that is evolving. We are constantly adding new documents and features to address user requests and the evolving business landscape.
All documents are available in English, French, Spanish, Chinese, German, Italian and Portuguese. Doing business with foreign partners and clients has never been easier!