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WHEREAS, the Board of Directors has determined it to be in the best interests of the Corporation to purchase a boat for purposes of entertaining customers and prospective customers of the Corporation; be it
RESOLVED, that the Corporation purchase a boat on the following specifications:
[Name]; and, be it
RESOLVED FURTHER, that the President and/or Treasurer of the Corporation maintain accurate records to document use of the boat for legitimate business purposes, and they are further authorized to pay all incidental costs of dockage, storage, insurance, maintenance and repair as is reasonably required to safekeep the value of said boat.
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.