BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING GRANT OF STOCK OPTIONS DULY PASSED ON [DATE] GRANT OF STOCK OPTIONS WHEREAS, the Board of Directors of [YOUR COMPANY NAME] has determined that it is in this company’s best interest to grant incentive stock options and nonqualified stock options to certain key employees and directors of [YOUR COMPANY NAME] under the company’s Stock Option Plan (the “Plan”). RESOLVED, that the Board of Directors hereby determines that the fair market value of this company’s Common Stock on the grant dates of each of the options set forth is [AMOUNT] per share. RESOLVED FURTHER,
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