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Authorize Country Club Membership
WHEREAS, the Board of Directors has determined that a Country Club membership would enhance the ability of the Corporation to entertain business clients and thereupon conduct more business; be it
RESOLVED, that the Corporation apply for membership at the [Country Club], either in its own name or in the name of [Name] as [Position] of the Corporation; and that the Corporation pay all costs associated with membership or related to the entertainment of business clients.
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.