Plans Providing Future Benefits
Future benefits plans offer employees the benefit of having the company pay directly or through an insurer some of their current expenses. Form 6300 is a board resolution for medical and dental plans.~

Form 6300:     BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF EMPLOYEE MEDICAL-DENTAL PLAN~
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADOPTION OF EMPLOYEE MEDICAL-DENTAL PLAN

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS, the Board of Directors' Compensation Committee has made a written recommendation that this Corporation establish a health care program providing both medical and dental benefits, and
WHEREAS, the Board of Directors concludes that the establishment of such a program would enable the Corporation to attract and retain desirable employees, it is hereby
RESOLVED, that the Employee Health Plan recommended by the Compensation Committee, a copy of which is attached to the minutes of this meeting, be and hereby is approved, adopted and accepted by the Board of Directors. 
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)