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
SKU: 6065
Last Updated: 08-Mar-2018