Law Firm Board Resolution Approving Declaration of Final Dividend

Company Name: [Your Company Name]

Date: [Date]

Resolution Number: [Resolution Number]

This document represents a formal board resolution enacted by the Board of Directors of [Your Company Name], hereafter referred to as the "Company".

WHEREAS, the Company has completed its financial evaluations for the fiscal year ending on [Fiscal Year End Date], demonstrating a robust financial position;

WHEREAS, following these assessments, the Company has determined it has achieved notable profitability and possesses sufficient reserves that support both ongoing operations and strategic growth initiatives;

WHEREAS, recognizing the valuable contributions of its shareholders to the Company's success, it is deemed in the Company’s best interest to distribute a final dividend;

WHEREAS, consistent with the Company's established dividend policy, the board has reviewed the Company's strong financial performance and decided to declare a final dividend;

WHEREAS, this proposed dividend distribution adheres to all pertinent legal and regulatory frameworks ensuring compliance and governance integrity;

NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of [Your Company Name] hereby approves the declaration of a final dividend for the fiscal year [Specify Fiscal Year]. The dividend shall be issued at the rate of [Dividend Rate] per share on all outstanding shares of the Company.

BE IT FURTHER RESOLVED that a total of [Total Dividend Amount] shall be distributed to the shareholders who are registered as of [Record Date]. The designated payment for this dividend will occur on [Payment Date].

BE IT FURTHER RESOLVED that the officers of the Company are hereby authorized and instructed to undertake all necessary actions to effectuate the dividend distribution. This includes, but is not limited to:

Adjusting Financial Statements: Amending the company’s financial records to reflect the dividend payout appropriately.
Notifying Shareholders: Communicating with all shareholders regarding the dividend details, including the rate, record date, and payment schedule.
Coordinating with Financial Institutions: Liaising with banks and financial services to organize the payment process, ensuring timely and accurate distribution of dividends.
Regulatory Compliance: Completing all required filings and maintaining compliance with securities and exchange regulations pertinent to dividend distributions.

IN WITNESS WHEREOF, the undersigned has executed this resolution as of the date first written above.

[Your Name]

[Your Job Title] at [Your Company Name]

Contact Information: [Your Number] | [Your Email]