Bonuses
Form 4140 is a board resolution authorizing payment of an honorarium to an employee in recognition of special services.~

Form 4140:     BOARD OF DIRECTORS' RESOLUTION FOR HONORARIUM FOR SPECIAL SERVICE~
BOARD OF DIRECTORS' RESOLUTION FOR HONORARIUM FOR SPECIAL SERVICE

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:

WHEREAS, the Compensation Committee appointed by this Board of Directors has presented the Board with its recommendations regarding the performance of > , the > of this Corporation, suggesting that the aforesaid individual be rewarded with an honorarium for extraordinary services unrelated to his/her duties as the > of this Corporation, it is hereby
RESOLVED, that the recommendation of the Compensation Committee in its report dated > , 19> , a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, be and hereby is adopted, and the Treasurer of this Corporation is hereby directed to pay the sum of > dollars ($> ) to the aforementioned > , on or before the > day of > , 19>  .
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)