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LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.

                                       VOTE
                                  SETTING SALARY
         


                RESOLVED, that the salary of ____________________ as 

        President of this Corporation hereby is fixed at the sum of
         
        $___________ per month beginning with _____________ until the
         
        further action of this Board of Directors.  


                                                        Form 517 




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