Business-in-a-Box's Board Resolution Approving Compensation for Board of Directors Template

Board Resolution Approving Compensation for Board of Directors Template

Document description

This board resolution approving compensation for board of directors template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving compensation for board of directors template:

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

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