Fill and Sign the Obtain S Corporation Status Corporate Resolutions Forms

RESOLUTION OF __________________________ WHEREAS, it is in the best interest of this corporation and its shareholders to elect to be treated as an S Corporation, pursuant to the Internal Revenue Code and under the ______________________ [state] tax code. RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation. NOW, THEREFORE, BE IT RESOLVED that the officers of this corporation are, and each acting alone is, hereby authorized and directed to execute all documents and to take such action as they may deem necessary or advisable in order to elect for S Corporation treatment, including but not limited to the submission of necessary corporation election documents to the Internal Revenue Service and the ________________ [state] taxing authority. SO ADOPTED this the ____ day of ___________________, 20_____. Director Director Director Director 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 of 20 Signature: Secretary Name: