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Board Of Directors' Resolution Designating A Purchasing Agent

Pursuant to a duly made, seconded, and carried motion the Board of Directors of ___________ _________________ (hereinafter referred to as Corporation) adopted the following resolution by a unanimous vote:

RESOLVED, that ______________________ is hereby appointed Purchasing Agent of this Corporation with limited authority to make purchases in the Corporation's name and behalf. Under no circumstances will the Purchasing Agent have real or apparent authority to make a purchase for the Corporation if the dollar amount of said purchase or the total dollar amount of an installment purchase will exceed the amount of ____________________________ dollars ($___________).

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: