Resolutions of the board of directors approving an equity incentive plan for company management, employees, directors and consultants and submitting it to a shareholder vote at the annual meeting of shareholders. In addition, these resolutions contemplate the board of directors' approving other actions related to the plan, such as reserving the requisite number of securities to be issued under the plan and filing a registration statement on Form S-8 to cover the securities to be issued under the plan. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.