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Board Of Directors' Resolution Authorizing President/Manging Directors Expense AccountPursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of _____________________________ (hereinafter referred to as Corporation) adopted the following resolution: WHEREAS the duties of the President of said Corporation now require him/her to travel to various locations and to entertain prospective clients on a regular basis, it is hereby: RESOLVED that _________________________, the President of said Corporation, is authorized to open and maintain a credit card charge account in the name of this Corporation with the _______________________________________ finance company, and to list himself/herself as an authorized user of the credit card issued in connection with the aforementioned charge account, and is FURTHER authorized to charge to that account all expenses the President will incur in the Corporation's behalf related to travel and/or business entertainment. The undersigned, ___________________________, certifies that he or she is the duly appointed Secretary of _________________________ Corporation and that the above is a true 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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