Non-Profit Board Resolution

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

NON-PROFIT BOARD RESOLUTION

Date: {{date}}

I. Preamble

WHEREAS, {{company_name}} (the “Organization”) is a non-profit entity duly registered under the laws of {{jurisdiction}};

AND WHEREAS, the Board of Directors of the Organization (the “Board”) is empowered to make decisions and authorize actions on behalf of the Organization in accordance with its constitutive documents and applicable law;

AND WHEREAS, it has become necessary to consider and approve certain matters pertaining to the operations/governance/financial management of the Organization as further detailed herein;

II. Meeting Details

This Resolution was adopted at a duly convened meeting of the Board of Directors held on {{meeting_date}}, at {{meeting_time}}, at {{meeting_location}}.

A quorum was present, and the meeting was conducted in accordance with the Organization’s bylaws.

III. Resolution

BE IT RESOLVED, that the Board of Directors hereby approves the following:

1. {{Resolution_1_description}}

2. {{Resolution_2_description}}

3. {{Resolution_3_description}}

IV. Authorization of Actions

FURTHER RESOLVED, that {{authorized_person_name}} ({{authorized_person_title}}) is hereby authorized and directed to take all necessary steps and execute all necessary documents to implement the foregoing resolutions, including but not limited to, {{specific_actions_authorized}}.

Such actions shall be undertaken in accordance with the Organization’s policies and procedures and applicable law.

V. Effective Date

This Resolution shall become effective as of {{effective_date}}.

VI. Certification

The undersigned, being the Secretary of {{company_name}}, does hereby certify that the foregoing is a true and accurate copy of a resolution duly adopted by the Board of Directors of the Organization on the date first written above, and that such resolution has not been amended, modified, or repealed and remains in full force and effect.

Signature Block

___________________________

{{secretary_name}}

Secretary

{{company_name}}

Date:______________________