BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PURCHASE OF PRIVATE CLUB MEMBERSHIP
Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of __________________________ Corporation adopted the following resolution:
WHEREAS the President of said Corporation has presented a report dated ____________________ concerning the potential benefits that would result for this Corporation through entertaining potential and existing customers at a private club, as well as influential members of the community whose present and future good will may prove of beneficial to the Corporation, and
WHEREAS, membership in such private clubs is limited to individuals and is not open to businesses, it is hereby:
RESOLVED that the recommendation of the President in his/her report be and hereby is adopted. and it is
FURTHER RESOLVED that ____________________, the ___________________ of this Corporation is hereby authorized to apply for membership in the ____________ Club, in his/her own name, and it is
FURTHER RESOLVED that the Treasurer of this Corporation is hereby directed to reimburse the aforesaid __________________ for any and all expenses he/she has incurred and will incur at the _________________ Club on behalf of this Corporation, including but not limited to membership and initiation fees.
The undersigned, ____________________, certifies that he or she is the duly appointed Secretary of _______________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened
and held in accordance with law and the Bylaws of said Corporation on __________________, and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of __________________ Corporation and have attached the seal of _______________________ Corporation to this resolution.
Dated: ______________________
___________________________ Secretary
Seal: