How to prepare legal forms (click here)

Resolution: Authorize Franchise Agreement

WHEREAS, the Corporation has the opportunity to become licensed as a franchisee of: _______________, and

WHEREAS, the Board of Directors of the Corporation has concluded that it would be in the best interest of the Corporation to operate as a licensed franchisee; be it

RESOLVED, that the Corporation enter into a franchise agreement with _______________, in accordance with the terms and conditions of a franchise agreement presented to and reviewed by the Board and as it is annexed hereto; and, be it

RESOLVED FURTHER, that the President of the Corporation undertake all actions as are necessary to perform the obligations of the Corporation under said agreement.

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