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Form #1277 BOARD OF DIRECTORS' RESOLUTION AUTHORIZING REIMBURSEMENT TO OFFICER
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING REIMBURSEMENT TO OFFICER
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING
REIMBURSEMENT TO OFFICER
Pursuant to a
duly made, seconded, and unanimously adopted motion, the Board of Directors of
____________________________ (hereinafter referred to as Corporation) adopted
the following resolution:
WHEREAS the
President of said Corporation, has incurred expenses in connection with
_____________________, and the Treasurer of said Corporation has reported such
expenses to the Board of Directors in a memorandum dated ______________,
19_______, it is hereby:
RESOLVED that
this Corporation reimburse the President of this Corporation in full for the
expenses incurred by the President on behalf of said Corporation such expenses
being detailed in the copy of the above memorandum issued by the Treasurer
which is appended to the minutes of this meeting and further described in the
report of the Treasurer dated _______________, 19____, a copy of which the
Secretary of the Corporation is directed to attach to the minutes of this
meeting.
FURTHER
RESOLVED, the Treasurer is hereby directed to make such payment to the President
forthwith.
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:
______________________Â Â Â Â Â Â Â Â Â Â Â Â Â ___________________________
                                                                  Â
Secretary
  Seal:
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site. If you do not agree to the above terms, please do not proceed.
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Keywords: BOARD OF DIRECTORS' RESOLUTION, REIMBURSEMENT
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