DIY Legal Forms

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Authorizing Purchase Of Private Club Membership

Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of [Corporation] adopted the following resolution:

WHEREAS the President of said Corporation has presented a report dated [Date] concerning the potential benefits that would result for this Corporation through entertaining potential and existing customers at a private club, as well as influential members of the community whose present and future good will may prove of beneficial to the Corporation, and

WHEREAS, membership in such private clubs is limited to individuals and is not open to businesses, it is hereby:

RESOLVED that the recommendation of the President in his/her report be and hereby is adopted. and it is

FURTHER RESOLVED that [Name], the [Position] of this Corporation is hereby authorized to apply for membership in the [Name] Club, in his/her own name, and it is

FURTHER RESOLVED that the Treasurer of this Corporation is hereby directed to reimburse the aforesaid [Name] for any and all expenses he/she has incurred and will incur at the [Name] Club on behalf of this Corporation, including but not limited to membership and initiation fees.

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.