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Obtain Corporate Charge Card
OBTAIN CORPORATE CHARGE CARD
WHEREAS, it is advisable to obtain charge card privileges for purposes of charging certain expenses relative to the business affairs of the Corporation; be it
RESOLVED, that [President's Name], as President of the Corporation, apply for and obtain a Corporate Charge Card from [Charge Card Issuer] with such credit limit as the president deems advisable, and that
NAME TITLE
[Person's Name] [Position Held]
be authorized to charge on that account any travel, entertainment and other expenses that are reasonably related to carrying out the business of the Corporation as provided for by the Internal Revenue Code, and the Treasurer of the Corporation is directed to monitor said account and pay such proper charges as they fall 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 the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [Date], 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 on [Date]
A True Record.
Attest.
Secretary