DIY Legal Forms

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Designating A Purchasing Agent

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

RESOLVED, that [Name] is hereby appointed Purchasing Agent of this Corporation with limited authority to make purchases in the Corporation's name and behalf. Under no circumstances will the Purchasing Agent have real or apparent authority to make a purchase for the Corporation if the dollar amount of said purchase or the total dollar amount of an installment purchase will exceed the amount of $------.

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.