Standard forms of resolutions of the board of directors of a US corporation approving a dividend reinvestment plan of Common Stock or other equity securities, registered under the Securities Act. Once these standard forms have been adapted to create board resolutions for a particular issuer, the completed board resolutions should be adopted by the board at a board meeting and inserted into the minutes of the board, or if the board will act by unanimous written consent, the resolutions should be inserted into a form of unanimous written consent to be signed by all board members. These Standard Clauses have integrated notes with important explanations and drafting tips.