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Fill and Sign the Sample Corporate Resolution Greg Abbott Form

Fill and Sign the Sample Corporate Resolution Greg Abbott Form

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RESOLUTION I, ____________ , duly authorized Secretary of ____________ , a Louisiana corporation, duly authorized to do and doing business in the State of Louisiana, hereinafter referred to simply as "Corporation", do certify that at a special meeting of the Board of Directors of the Corporation, duly called and held on the ___ day of ______ , 20 ___ , with all members being present and voting throughout, the following resolution was adopted, is still in effect and has not been changed or modified: BE IT RESOLVED by the Board of Directors of ____________ , that ____________ , ____________ , be and he is hereby authorized, empowered and directed on behalf of the Corporation to exec ute a Donation to himself, personally, of the following described vehicle, to -wit: A ____________ , bearing Vehicle Identification No. ____________ . The said agent is further authorized, empowered and directed to execute on behalf of the Corporation, all necessary instruments, acts and other documents containing such terms as he may deem necessary and advisable in order to carry out the aforesaid resolution. ____________ , Louisiana, this ___ day of ______ , 20 ___ . _______________________________ ____________ of ____________

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