Directors Resolution to Authorize Employee Bonuses | Canada

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The Board of Directors authorizes bonuses be paid to certain employees, in specified amounts.
The Board also sets the remuneration to be paid to the directors.
This Directors Resolution template can be used by federal companies and by companies incorporated in any province or territory of Canada that has a Business Corporations Act. A French translation is required for use in Quebec.
This downloadable template form can be reused as often as you like.

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Microsoft Word