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Your Corporation) To Continue Its Operation : Sample Board Resolution

This board resolution authorizes the named corporate officers to enter into agreements with the City of Los Angeles on behalf of the corporation and perform responsibilities related to such agreements. It was approved by the board chair and member to allow the corporation to continue operating and contracting with funding sources.

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Marvin W. Santos
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369 views

Your Corporation) To Continue Its Operation : Sample Board Resolution

This board resolution authorizes the named corporate officers to enter into agreements with the City of Los Angeles on behalf of the corporation and perform responsibilities related to such agreements. It was approved by the board chair and member to allow the corporation to continue operating and contracting with funding sources.

Uploaded by

Marvin W. Santos
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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SAMPLE BOARD RESOLUTION

Whereas (legal name of your corporation) shall continue to operate and provide services to the
community;

Whereas authority to contract with funding sources shall be needed in other for (legal name of
your corporation) to continue its operation;

NOW THEREFORE, BE IT RESOLVED that the Board of Directors of (legal name of your
corporation) hereby authorizes (officer name{s} and officer title{s}) to act on behalf on (legal
name of your corporation) in entering into any agreement with the City of Los Angeles; and to
sign for and perform any and all responsibilities in relation to such agreement.

Approved: (Date)

____________________________________ ____________________________________
(Name of Board Chair) (Name of Board Member)
Chair, Board of Directors Member, Board of Directors

____________________________________ ____________________________________

____________________________________ ____________________________________

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SAMPLE CERTIFICATION

I, the undersigned, do hereby certify:

1. That I am the duly elected and acting Secretary of (legal name of your corporation); and

2. That the foregoing constitutes a Resolution of the Board of said corporation, as duly
adopted at a meeting of the Board of Directors thereof, held on the ______th day of
_______________, 2015.

IN WITNESS WHEREOF, I have hereunto subscribed by name and affixed the seal of said
corporation, this _____th day of _________________, 2015.

_______________________________
(Name of Corporation Secretary)
Corporate Secretary,
(Name of your Corporation)

(AFFIX YOUR
CORPORATE SEAL
HERE)

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