Fill and Sign the Resolution Board Sample Form

RESOLUTION OF THE BOARD OF DIRECTORS OF ________________________________ [_CORPORATION_] BE IT RESOLVED that the [_Office_] of this corporation, [_AGENT_] , is hereby authorized and empowered for and on behalf of, and in the name of this corporation, to enter into the following transactions: (a) [_Transaction_1_] on such terms and conditions as [_AGENT_] in his sole discretion deems advisable; and (b) [_Transaction_2_] on such terms and conditions as [_AGENT_] in his sole discretion deems advisable. BE IT FURTHER RESOLVED that said officer is further authorized to execute any documents as shall, in his sole discretion and judgment, be appropriate and desirable to accomplish the foregoing, containing such terms as he in his sole judgment deems advisable. ------------------------------------------------ I certify that I am the duly acting and qualified Secretary of [_CORPORATION_] and that: (a) [_CORPORATION_] is duly organized and existing under the laws of the State of Louisiana; that all franchise and other taxes required to maintain its corporate existence have been paid when due and that no such taxes are delinquent; that no proceedings are pending for forfeiture of its Charter or for its dissolution, voluntarily or involuntarily; that it is duly qualified to do business in the State of Louisiana and is in good standing with such State; that there is no provision in the Articles of Incorporation or Bylaws of said corporation limiting the power of the Board of Directors to pass the resolutions set out above and that the same are in conformity with the provisions of said Articles of Incorporation and Bylaws; and (b) The above and foregoing constitutes a true and correct copy of resolutions duly adopted at a meeting of the Board of Directors of said corporation held on [_Date_] , at which meeting a quorum was present and voted in favor of said resolutions, and said resolutions have never been modified or rescinded and are still in full force and effect. Date: [_Certificate_Date_] __________________________ [_SECRETARY_] Secretary * * * * * * * * * * CORPORATE RESOLUTION (GENERAL FORM) : This is a model corporate resolution into which the drafter can insert descriptions of the transactions that are to be authorized. WORD KEY : EXPLANATION : [_CORPORATION_] Name of corporation [_Office_] Office held by person who is authorized to act for corporation. [_AGENT_] Name of person who is authorized to act for corporation. [_Transaction_1_] Describe first transaction in which agent is authorized to act. [_Transaction_2_] Describe second transaction in which agent is authorized to act. [_Date_] Date meeting of directors held. [_Certificate_Date_] Date certificate signed by secretary. [_SECRETARY_] Name of corporate secretary.