Board Resolution Approving Compensation for Board of Directors Template

Business-in-a-Box's 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:

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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