A meeting of the board of directors of this corporation was duly called and held on ____________, 20 ___, at _____ o’clock ___. m., at the offices of the corporation located at _______________.
A quorum of the board of directors was present and at the meeting it was decided, by majority vote, that it is necessary for the corporation to:
Therefore, it is
RESOLVED, that this corporation shall: ____________________________________________
The officers of this corporation are hereby authorized to perform all necessary acts to carry out this resolution.
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