BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING DECLARATION OF FINAL DIVIDEND APPROVING DECLARATION OF FINAL DIVIDEND WHEREAS there exists an agreement between the Corporation and the Government of [COUNTRY] to limit any total dividend of the Corporation in a fiscal year to no more than [PERCENTAGE %] of after-tax profits; WHEREAS this agreement on dividend policy was necessary in order to maintain continuing federal government grants and to remain eligible for future grants; WHEREAS the only general legal limitation on the declaration of a dividend by a federal corporation is contained in the [SPECIFY COUN
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