Bonuses
Form 4130 is a resolution granting an option to purchase shares of the company's stock. This resolution is a one-time affair and should not be confused with Form 6200, which sets up a continuing stock option plan.~

Form 4130:     BOARD OF DIRECTORS' RESOLUTION FOR OFFICERS'BONUS TO BE PAID AS A STOCK OPTION~
BOARD OF DIRECTORS' RESOLUTION FOR OFFICERS'BONUS TO BE PAID AS A STOCK OPTION

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS, the Compensation Committee of the Board of Directors has presented the Board with its recommendations regarding the possibility of providing the President of this Corporation with additional compensation inthe form of a stock option, it is hereby
RESOLVED, that the recommendation of the Compensation Committee in its report dated > , 19> , a copy of which is attached to the minutes of this meeting, be and hereby is adopted, and, > , > the President of this Corporation, is hereby advised that in return for the payment of > dollars ($> ) on or before the >  day of > , 19>  , he/she will receive an option to purchase > shares of the common stock of this Corporation at any time before the >  day of > , 19> , in return for the payment of > dollars ($>) per share, and it is
FURTHER RESOLVED, that the Corporation's Treasurer is hereby directed to retain in the Corporation's Treasury a sufficient number of shares of the Corporation's common stock to satisfy the above-described option.
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)