Salary
Form 4000 is a standard board resolution for changing officers' salaries. The minutes of the meeting at which this resolution is adopted should reflect whatever factors and documents the board considered in deciding that the salary granted to each officer is reasonable. It can be used for any officer.~

Form 4000:     BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES~
BOARD OF DIRECTORS' RESOLUTION CHANGING OFFICERS' SALARIES 

Upon a duly made, seconded and unanimously carried motion, the Board of Directors of this Corporation adopted the following resolution:
RESOLVED, that the annual salaries of the officers of this Corporation for the one-year period beginning on the > day of > , 19> and ending on the > day of > , 19> , shall be as follows:

President: > dollars ($> )
Vice President: > dollars ($> )
Secretary: > dollars ($> )
Treasurer: > dollars ($> )

And it is
FURTHER RESOLVED, that the above-mentioned salaries shall be payable in equal installments every > . 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19__ , and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary
Dated: > , 19> .
(SEAL)~