How to prepare legal forms (click here)

Resolution: Authorize Charge Account

RESOLVED, that _______________ as _______________ of the Corporation is hereby authorized to establish a credit account with _______________, and to charge to said account any travel, entertainment and other expenses related to the ordinary and necessary trade or business of this Corporation, which expenses the Treasurer is hereby authorized and directed to pay as they become due.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary