USA Director Minutes to Adopt Medical Benefits Plan

Once the directors of a USA corporation have approved and adopted a medical benefits plan, this template can be used to write up the Minutes of the meeting.

• The directors resolve to adopt the plan, a copy of which is attached to the Minutes.
• The directors ratify the plan and waive notice of the meeting.
• The benefits plan attached to the Minutes sets out the eligibility factors, limitations, and other features of the plan.

You can easily tailor the Minutes and the attached Medical Benefits Plan to suit your needs.