Fill and Sign the Be it Resolved that the President Form

CORPORATE RESOLUTION BE IT RESOLVED, that the President ______________________________________or _______________________________________________________ Vice Presidentor _____________________________________________________________Treasureror ______________________________________________________________________or any one of them acting individually, be hereby authorized to negotiate and complete a Loan Agreement with _____________________________ for a loan from the Corporation to _______________________ in an amount not to exceed $ ______________________ at an interest rate not less than _______ % per annum for a term not to exceed _____________ years. Further acts. Any of the above officers are further authorized to execute the required agreements and supporting documents necessary to perfect a security interest in collateral to be presented by ________________________ as security for the loan amount and to judge, evaluate and accept on behalf of the Corporation the pledged collateral as security.BE IT FURTHER RESOLVED, that any and all acts authorized pursuant to these resolutions and performed prior to the passage of these resolutions are hereby ratified and approved.This resolution was adopted by the Directors of the Corporation at a regular/special meeting of the Corporation held on the ____ day of ________, 20___. DirectorDirectorDirectorDirector CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of, a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the Board of Directors of the Corporation on the day of , 20.IN WITNESS WHEREOF, I have executed my name as Secretary on this day of20 Signature: Secretary Name: