DIY Legal Forms

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At Home Entertainment Allowance

Board of Directors of:

A special meeting of the Board of Directors was duly called and held at [Address], on [Date], at [Address].

All the directors waived notice of and were present at or consented to the actions taken at the meeting.

Upon motions duly made, seconded, and carried it was voted to reimburse [Name] as an at-home entertainment allowance, such expense vouchers as may from time to time be submitted as incurred in connection with the home entertainment of customers, suppliers and other business associates.

Voted that the Pricipal Director of the Company, or such designee as may be appointed, be further authorized to execute such documents and undertake such acts as are reasonably incidental or necessary to accomplish the foregoing.

Voted to adjourn, there being no further business to transact.

I further certify that the foregoing votes are in full force this date without rescission, modification or amendment, and a true record of said meeting.

IN WITNESS THEREOF, I have hereafter affixed my name as Secretary of [Company] and have attached the seal of [Company] to this resolution.

Signed under seal on [Date].

A True Record

Attest

Secretary or Clerk

[Seal]