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Form #1503SHAREHOLDERS' RESOLUTION ON BORROWING ON INVENTORY AND EQUIPMENT
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SHAREHOLDERS' RESOLUTION ON BORROWING ON INVENTORY AND EQUIPMENT
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SHAREHOLDERS' RESOLUTION
(BORROWING ON INVENTORY AND EQUIPMENT)
Whereas, it is
now necessary for ___________________________ (hereinafter referred to as
Corporation) to borrow money according to the determination of the Board of
Directors, and offering certain of the Corporation's furniture, fixtures and
inventory as collateral for the loan will enable the Corporation to obtain the
most favorable terms available, it is hereby:
RESOLVED, that
_____________________, the President of this Corporation, is hereby authorized
to borrow the sum of __________________________ dollars ($________) from
____________________________ on the same terms as set out in the attached
Promissory Note. Said President is further authorized to execute a mortgage in
favor of said Lender covering the furniture, fixtures and selected inventory set
out in the attached Schedule, and it is
FURTHER
RESOLVED, that said President is hereby empowered and directed to provide all
notices required by law to be given for creditors of the Corporation, and to do
everything else necessary to complete the transaction authorized by the Board
of Directors in this resolution.
The
undersigned, __________________________, certifies that he or she is the duly
appointed Secretary of said Corporation and that the above is a true, accurate,
and correct copy of a resolution duly adopted at a meeting of the shareholders
thereof, convened and held in accordance with law and the Bylaws of said
corporation on ____________________. 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
   Secretary
Seal:
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site. If you do not agree to the above terms, please do not proceed.
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that no legal advice, accounting, or other professional service is being offered
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Keywords: SHAREHOLDERS' RESOLUTION, BORROWING, INVENTORY AND EQUIPMENT
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