Fill and Sign the Corporate Resolution Form

Corporate Resolution Authorizing a Charitable Contribution Resolved, that this corporation contribute a sum of money, not greater than $____________, as determined by __________________________________ (e.g., the president in his sole discretion) to _______________________________ (name of charitable organization) , of ____________________________________________ (street address, city, county, state, zip code) to be used by ___________________________________________ (name of charitable organization) in the following manner: ________________________ __________________________________________________________________________ (specify purposes, if there are restrictions). Resolved further that ____________________________ (e.g., the president in his sole discretion) is authorized and directed to make and deliver this contribution on or before _________________ (date), with the provision that the contribution shall be charged against the corporate income of the tax year beginning ____________________ (date), and ending ____________________ (date); and with the additional provision that the amount of this contribution, together with the amount of any other charitable contribution made by the corporation, shall not be greater than _____percent of the taxable income of the corporation for the ____________________ (date) , to ____________________ (date), tax year before deduction of charitable contributions.