DIY Legal Forms

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Authorize Charge Account

RESOLVED, that [Name] as of the [Corporation] is hereby authorized to establish a credit account with [Compamy], and to charge to said account any travel, entertainment and other expenses related to the ordinary and necessary trade or business of this Corporation, which expenses the Treasurer is hereby authorized and directed to pay as they become due.

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.

Attest.

Secretary