Board Resolution for Declaration of Dividends

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Microsoft Word (Editable)

Pages

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Document Overview

The Board Resolution for Declaration of Dividends is a formal document issued by the board of directors of a company whi h outlines the decision to distribute a portion of the company’s earnings to shareholders in the form of dividends.

Content:
1. Title of the Resolution
2. Date of the Meeting
3. Participants
4. Resolution Statement
5. Payment Date: The date on which the dividend will be paid
6. Eligibility Criteria
7. Rationale for Declaration
8. Signatures: Signatures of the board members or authorized signatories endorsing the resolution

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Board Resolution for Declaration of Dividends

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