Directors Resolution Authorizing Loan to Pay Dividend

Use this ready-made template to draw up a resolution of the board of a corporation to authorize payment of of shareholder dividends from the proceeds of a loan. The file also contains a bonus Directors Resolution stating the corporation's dividend policy, and authorizing a yearly dividend to be paid quarterly to shareholders, conditioned upon the corporation's earnings. The Directors Resolution Authorizing Loan to Pay Dividend and Resolution Stating Dividend Policy are available as a downloadable and fully editable MS Word file.