Directors Resolution Authorizing Loan to Pay Dividend

Draw up a Directors Resolution authorizing a loan to pay shareholder dividends with this downloadable template.

• The corporation will secure a loan and use the proceeds to pay dividends to the shareholders.
• The template also contains a second Directors Resolution stating the corporation's dividend policy.
• The second resolution authorizes a yearly dividend to be paid quarterly to shareholders, conditioned upon the corporation's earnings.
• This is a generic corporate form which is not specific to any country, state, province or territory.

Add the Directors Resolution template to your cart and proceed through the secure checkout. You can then download the form and fill it in, to be signed by the Board.