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Fill and Sign the Sample Corporate Resolutions Resolved that the Form

Fill and Sign the Sample Corporate Resolutions Resolved that the Form

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RESOLUTION TO PROCURE TREASURER’S BOND__________________________ IT IS HEREBY RESOLVED BY THE DIRECTORS of _______________________________________, a ______________________ Corporation as follows: RESOLVED, the following corporate officer or representative, __________________________, is hereby authorized to take any action necessary to procure a Treasurer’s Bond in the amount of $ __________________________ for the purpose of: [Substance of the Resolution or Action to be Approved/Authorized] _________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. This resolution was adopted by the Directors of the Corporation at a regular/special meeting of the Corporation held on 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:

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