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Obtain Corporate Charge Card

WHEREAS, it is advisable to obtain charge card privileges for purposes of charging certain expenses relative to the business affairs of the Corporation; be it

RESOLVED, that [Name], as President of the Corporation, apply for and obtain a Corporate Charge Card from [Name] with such credit limit as the president deems advisable, and that

Name:

Title:

be authorized to charge on that account any travel, entertainment and other expenses that are reasonably related to carrying out the business of the Corporation as provided for by the Internal Revenue Code, and that the Treasurer of the Corporation is directed to monitor said account and pay such proper charges as they fall 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