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Form #1289BOARD OF DIRECTORS' RESOLUTION APPROVING CREDIT LINE
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BOARD OF DIRECTORS' RESOLUTION APPROVING CREDIT LINE
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BOARD OF DIRECTORS' RESOLUTION
APPROVING CREDIT LINE
Pursuant to a
duly made, seconded and unanimously carried motion, the Board of Directors of
______________________ (hereinafter referred to as Corporation), adopted the
following measure and resolution:
RESOLVED, that
the President of this Corporation is hereby authorized to establish for and in
behalf of the Corporation a revolving credit line in the sum of _______________
dollars ($________), from the ________________________ (hereinafter referred to
as Bank) on the terms set out in the Revolving Credit Agreement prepared by
said Bank and attached to the minutes of this meeting.
The
undersigned, _________________________, certifies that he or she is the duly
appointed Secretary of _______________________ Corporation and that the above
is a true, accurate, 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 _____________, (Date), 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
Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, CREDIT LINE
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