Minutes of Meeting of Directors

Dividend

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Description:

Directors resolution to fix the amount of dividend and the payment date.

It was resolved:

(a) that the Company fix the amount of dividend payable as [AMOUNT] per ordinary share totalling [TOTAL] as appear to the directors has been justified by the profits of the Company for the year ended [PERIOD];

(b) such dividend is to be paid from the retained profits of the Company by [METHOD] to shareholders whose names appeared on the Register of Members of the Company at close of business on [EX_DIVIDEND DATE] and paid on [PAYMENT DATE].

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
Keywords:

board meeting

,  

director

,  

resolution

,  

dividend

,  

fix

,  

payment

,  

ex-dividend

,  

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