v11.20.12

Document Creation

Fill out the form below and click the Generate Document button at the bottom of the form. Click the Restart button to start over.

Resolution to Declare Dividend

1. The name of the Corporation.

2. The type of Corporation.

3. The amount of the dividend per share that will be distributed.

4. The name of the first Director of the Board.

5. The name of the second Director of the Board.

6. The name of the third Director of the Board.

7. The name of the fourth Director of the Board.