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Form #1510SHAREHOLDERS’ RESOLUTION FOR BORROWING ON ACCOUNTS RECEIVABLE
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SHAREHOLDERS’ RESOLUTION FOR BORROWING ON ACCOUNTS RECEIVABLE
THIS FORM HAS NOT BEEN REVIEWED BY A LAWYER
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SHAREHOLDERS’ RESOLUTION
FOR BORROWING ON ACCOUNTS RECEIVABLE
1WHEREAS,
the ___________________________________, Inc. Board of Directors has determined
that it is necessary to borrow money for corporate purposes, and that monies
can only be obtained at favorable rates by borrowing against the accounts
receivable of the Corporation, it is hereby
RESOLVED, that
the __________________________________, Inc. Board of Directors is authorized
to borrow ____________________ dollars ($__________) on the terms and
conditions set out in the Promissory Note and Pledge Instruments, a copy of
which the Secretary is directed to attach to the minutes of this meeting. I,
___________________, certify that I am the duly appointed secretary of
_________________________, Inc. and that the above resolution was duly adopted
at a shareholders meeting, convened and held in accordance with the laws of the
State of ____________________ and the bylaws of the Corporation on
__________________, and that such resolution is now in full force and effect.
IN WITNESS
THEREOF, I certify by my hand and the seal of ___________________, Inc. that
this is a true and correct copy.
______________________________
Secretary
SEAL:
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These forms are provided to assist business owners and others in understanding important
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Keywords: SHAREHOLDERS’ RESOLUTION, BORROWING ON ACCOUNTS RECEIVABLE
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