SAMPLE BOARD RESOLUTION
SAMPLE BOARD RESOLUTION
Whereas (legal name of your corporation) shall continue to operate and provide services to the community;
Whereas authority to contract with funding sources shall be needed in other for (legal name of your corporation) to continue its operation;
NOW THEREFORE, BE IT RESOLVED that the Board of Directors of (legal name of your corporation) hereby authorizes (officer name{s} and officer title{s}) to act on behalf on (legal name of your corporation) in entering into any agreement with the City of Los Angeles; and to sign for and perform any and all responsibilities in relation to such agreement.
Approved: (Date)
____________________________________ ____________________________________
(Name of Board Chair) (Name of Board Member)
Chair, Board of Directors Member, Board of Directors
____________________________________ ____________________________________
____________________________________ ____________________________________
SAMPLE CERTIFICATION
I, the undersigned, do hereby certify:
1. That I am the duly elected and acting Secretary of (legal name of your corporation); and
2. That the foregoing constitutes a Resolution of the Board of said corporation, as duly adopted at a meeting of the Board of Directors thereof, held on the ______th day of _______________, 2015.
IN WITNESS WHEREOF, I have hereunto subscribed by name and affixed the seal of said corporation, this _____th day of _________________, 2015.
_______________________________
(Name of Corporation Secretary)
Corporate Secretary,
(Name of your Corporation)
(AFFIX YOUR
CORPORATE SEAL
HERE)
................
................
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