Resolution No.:
Date:
At a meeting of the Board of Directors of Company Name held at Location on Date , the following resolution was passed:
Mr./Ms. is hereby authorized, on behalf of the Company, to sign, execute, and submit all documents, agreements, contracts, and correspondence as may be required in the ordinary course of business or as otherwise necessary.
FURTHER RESOLVED THAT the authority granted herein shall remain in effect until revoked by the Board of Directors.
| Director Name | Signature |
|---|---|
Certified True Copy
______________________
Director/Secretary
Date: ______________________