Authorize Signature for Bank Deposits

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Authorize Signature for Bank Deposits
MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

The board of directors of held a meeting on at .

The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .

Name Title

Also present at the meeting were the following individuals, if any:

Name Title
The Directors noted that they had reviewed and considered the authorization of the following Officers and/or Directors of the Corporation to sign or endorse checks, drafts or other evidences of indebtedness made payable to the Corporation for the purpose of deposit into the Corporation’s accounts.


Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the following Officers and/or Directors of the Corporation are authorized to sign or endorse checks, drafts or other evidences of indebtedness made payable to the Corporation for the purpose of deposit into the Corporation’s account

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

___________________________________

   

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