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President's Authority To Negotiate Contract
Pursuant to a duly made and seconded motion, a majority of the Board of Directors of [Name] (hereinafter referred to as Corporation) adopted the following resolution:
RESOLVED, in the name and on behalf of said Corporation, the President of said Corporation is hereby fully authorized to enter into a contract with the [Company] for [Name]. Such contract will be established on the best terms and conditions the President can obtain from said Company.
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.