DIY Legal Forms

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Authorizing President Expense Account

Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of [Name] (hereinafter referred to as Corporation) adopted the following resolution:

WHEREAS the duties of the President of said Corporation now require him/her to travel to various locations and to entertain prospective clients on a regular basis, it is hereby:

RESOLVED that [Name], the President of said Corporation, is authorized to open and maintain a credit card charge account in the name of this Corporation with the [Name] finance company, and to list himself/herself as an authorized user of the credit card issued in connection with the aforementioned charge account, and is

FURTHER authorized to charge to that account all expenses the President will incur in the Corporation's behalf related to travel and/or business entertainment.

The undersigned, [Name], certifies that [Name] 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: