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  2. Here is an example of a dividend resolution12:
    • The Directors hereby resolve to recommend the payment of a dividend of $[insert dividend amount or amount of dividend per share].
    • It was declared that the recommended dividend of $[insert dividend amount] be franked to the extent of [insert franking percentage].
    • Next meeting: [insert notice and location of next scheduled meeting].
    Learn more:
    Dividend: The Directors hereby resolve to recommend the payment of a dividend of $[ insert dividend amount or amount of dividend per share It was declared that the recommended dividend of $[insert dividend amount] be franked to the extent of [ insert franking percentage Next meeting: [insert notice and location of next scheduled meeting]
    www.cpaaustralia.com.au/-/media/project/cpa/corp…
    Example of a Resolution to Approve a Regular Dividend for Money: “BE IT RESOLVED THAT a dividend in the aggregate amount of $** payable to the holder (s) of the issued and outstanding [common] shares in the capital of the Corporation is declared payable on [declaration date] to the shareholders of record of the Corporation as of [record date].
    www.canadianbusinessresources.ca/declaring-a-di…
     
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  11. Sample board resolution for dividend declaration: Fill …

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     · Send dividend declaration example via email, link, or fax. You can also download it, export it or print it out. 01. Edit your sample board resolution for dividend declaration online. Type text, add images, blackout …

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