Bonuses
Form 4100 is a board resolution to grant officers a bonus based on a percentage of the company's net profits.~

Form 4100:     BOARD OF DIRECTORS' RESOLUTION SETTING OFFICERS' BONUS BASED ON NET PROFITS~
BOARD OF DIRECTORS' RESOLUTION SETTING OFFICERS' BONUS BASED ON NET PROFITS

Upon a duly made, seconded and unanimously carried motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS > , the President of this Corporation, has surpassed the highest expectation of the Board of Directors by obtaining for the Corporation > contracts for the sale of > , said contracts totaling > dollars ($>) in new orders, it is hereby
RESOLVED, that > , the President of this Corporation, shall be compensated for his/her outstanding service by payment of a commission of > percent of all contracts procured by him/her, with said commission to be calculated on the following annual basis, starting with the > day of > , 19> : no commission shall be paid for the first > dollars ($ > ) in contract business procured for the Corporation by > ; on all contract business procured by the President above > dollars ($ > ), he/she shall be entitled to a commission of > percent of the dollar value of each such contract.
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)