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Board Of Directors' Resolution On President's Authority To Negotiate Contract
BOARD OF DIRECTORS' RESOLUTION ON PRESIDENT'S
AUTHORITY TO NEGOTIATE CONTRACT
Pursuant to a duly made and seconded motion, the Board of Directors of [Name of Corporation], hereinafter referred to as "Corporation", unanimously 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 [Name of Contractor]. Such contract will be established on the best terms and conditions the President can obtain from said Company.
The undersigned, [Secretary of Corporation], certifies that he or she is the duly appointed Secretary of Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary