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Resolution: Purchase Boat

WHEREAS, the Board of Directors has determined it to be in the best interests of the Corporation to purchase a boat for purposes of entertaining customers and prospective customers of the Corporation; be it

RESOLVED, that the Corporation purchase a boat on the following specifications:

Year: _______________

Make: _______________

Model: _______________

Length: _______________

Price: _______________

; and, be it

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation maintain accurate records to document use of the boat for legitimate business purposes, and they are further authorized to pay all incidental costs of dockage, storage, insurance, maintenance and repair as is reasonably required to safekeep the value of said boat.

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