DIY Legal Forms

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Make Charitable Contribution

WHEREAS, the Board of Directors deems it to be in the best interests of the Corporation to make a charitable contribution to [Name]; be it

RESOLVED, that the Corporation donate to [Name] the generally described assets of the Corporation as: [Describe]; and be it

RESOLVED FURTHER, that the President and/or Treasurer obtain from counsel an opinion that said contribution qualifies as a(n) [Type] expense pursuant to the Australian Taxation Office regulations.

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.