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Board Of Directors' Resolution On President's Authority To Negotiate ContractPursuant to a duly made and seconded motion, a majority of the Board of Directors of _____________________________ (hereinafter referred to as Corporation) adopted the following resolution: RESOLVED, in the name and on behalf of said Corporation, the President of said Corporation is hereby fully authorized to enter into a contract with the ______________________ Company for _____________________. Such contract will be established on the best terms and conditions the President can obtain from said Company. 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 applicable law and the Bylaws of said Corporation on ______________, 20____, 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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