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Board Of Directors' Resolution Approving Credit LinePursuant to a duly made, seconded and unanimously carried motion, the Board of Directors of ______________________ (hereinafter referred to as Corporation), adopted the following measure and resolution: RESOLVED, that the President of this Corporation is hereby authorized to establish for and in behalf of the Corporation a revolving credit line in the sum of ___________________________ dollars ($________), from the ________________________ (hereinafter referred to as Bank) on the terms set out in the Revolving Credit Agreement prepared by said Bank and attached to the minutes of this meeting. The undersigned, _________________________, certifies that he or she is the duly appointed Secretary of _______________________ Corporation and that the above is a true, accurate, 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 _____________, 20____, 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. Date:______________________ ____________________________ Secretary Seal:
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