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    Director Minutes to Adopt Medical Reimbursement Plan | USA


    Use this downloadable form to prepare minutes of a directors meeting adopting a medical reimbursement plan for a US corporation.

    • The Minutes of the meeting record the resolution of the directors to adopt the medical reimbursement plan.
    • A copy of the reimbursment plan 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 customize the Minutes form and the attached Medical Benefits Plan to fit your company's needs.
    • The Director's Minutes template is provided as a downloadable MS Word template.
    Download Type: Microsoft Word
    Last Updated: 02-July-2018
    SKU: 6065