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Form #1267BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK
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BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK
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BOARD OF DIRECTORS' RESOLUTION FOR BORROWING
FROM DESIGNATED BANK
Whereas
_____________________________ (hereinafter referred to as Corporation) desires
to borrow money in order to ____________________________, it is hereby
RESOLVED, that
___________________________, the President of the Corporation be hereby
authorized to act on behalf of said Corporation to borrow the sum of
_______________________ dollars ($____________) from ____________________
(hereinafter referred to as Bank) on the terms set out in the loan instrument
attached to the minutes of this meeting, it is
FURTHER
RESOLVED that said President is authorized to sign and execute the loan
instrument document and whatever other documents as necessary or required by
said Bank to evidence indebtedness of Corporation to Bank; and the Secretary of
the Corporation is to provide said Bank with a certified copy of these
resolutions.
The
undersigned, ___________________________, certifies that he or she is the duly
appointed Secretary of __________________________ Corporation and that the
above is a true and correct copy of a resolution duly adopted at a meeting of
the directors thereof, convened and held in accordance with law and the Bylaws
of said Corporation on _________________, 19_____, and that such resolution is
now in full force and effect.
IN WITNESS
THEREOF, I have affixed my name as Secretary of _________________ Corporation
and have attached the seal of ________________________ Corporation to this
resolution.
Dated:
______________________ ___________________________
Secretary
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situation. Therefore, it is important to consult legal counsel whenever utilizing
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Keywords: BOARD OF DIRECTORS' RESOLUTION , DESIGNATED BANK
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