How to prepare legal forms (click here)

Resolution: Merchandise Discount Program

BOARD OF DIRECTORS OF _______________

A special meeting of the Board of Directors was duly called and held at _______________, on __________, 20 ___. at _______________.

All the directors waived notice of and were present at or consented to the actions taken at the meeting.

Upon motions duly made, seconded, and carried it was

VOTED to adopt _______________, effective __________ of __________, 20 ___. a Merchandise Discount Program as set forth on the Merchandise Discount Program as annexed and as my from time to time be modified by management of the Corporation.

VOTED that the President of the Corporation, or such designee as may be appointed, be further authorized to execute such documents and undertake such acts as are reasonably incidental or necessary to accomplish the foregoing.

VOTED to adjourn, there being no further business to transact.

I hereby certify the foregoing is a true record of said meeting.

A TRUE RECORD

ATTEST

Secretary