Non-Profit Board Resolution

Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

NON-PROFIT BOARD RESOLUTION

Date: {{date}}

Resolution Number: {{resolution_number}}

WHEREAS, a duly called meeting of the Board of Directors of {{company_name}} (the "Organization") was held on {{meeting_date}} at {{meeting_time}} at {{meeting_location}};

Quorum and Attendance

WHEREAS, a quorum was present at the said meeting, with the following directors in attendance: {{directors_present}} and the following directors absent: {{directors_absent}};

Purpose of Resolution

WHEREAS, it is deemed desirable and in the best interest of the Organization to {{purpose_of_resolution}};

Resolution

NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby approves and authorizes {{specific_action_authorized}}.

Further Actions

BE IT FURTHER RESOLVED, that {{authorized_officer_name}}, {{authorized_officer_title}}, is hereby authorized and directed to take any and all actions necessary to implement this resolution, including, without limitation, executing any and all documents and instruments necessary or appropriate in connection therewith.

Certification

I, the undersigned, Secretary of {{company_name}}, do hereby certify that the foregoing is a true and correct copy of a resolution duly adopted by the Board of Directors of said Organization at a meeting held on {{meeting_date}}, at which a quorum was present and voting, and that such resolution is now in full force and effect.

Attestation

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Organization this {{day}} day of {{month}}, {{year}}.

Signature Block

_____________________________

{{secretary_name}}

Secretary

{{company_name}}