Resolution by Board of Directors of XYZ, Inc

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					                RESOLUTION BY THE BOARD OF DIRECTORS OF XYZ, INC.

        WHEREAS, the Board of Directors of XYZ, Inc., has determined that it is in the best
interests of the Corporation to secure a loan in the amount of Two Million Dollars
($2,000,000.00) from Acme National Bank, said bank being hereafter referred to as Lender;

      WHEREAS, the proceeds from said loan shall be primarily used for renovations to, and
expansion of, the Clinton, Mississippi Plant;

     WHEREAS, the terms of said loan shall be substantially in accordance with the
Commitment Agreement att
				
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Description: RESOLUTION BY THE BOARD OF DIRECTORS OF XYZ, INC. authorizing the obtaining of a commercial loan.
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PARTNER William Glover
I received my B.B.A. from the University of Mississippi in 1973 and my J.D. from the University of Mississippi School of Law in 1976. I joined the firm of Wells Marble & Hurst in May 1976 as an Associate and became a Partner in 1979. While at Wells, I supervised all major real estate commercial loan transactions as well as major employment law cases. My practice also involved estate administration and general commercial law. I joined the faculty of Belhaven College, in Jackson, MS, in 1996 as Assistant Professor of Business Administration and College Attorney. While at Belhaven I taught Business Law and Business Ethics in the BBA and MBA programs; Judicial Process and Constitutional Law History for Political Science Department); and Sports Law for the Department of Sports Administration. I am now on the staff of US Legal Forms, Inc., and drafts forms, legal digests, and legal summaries. I am a LTC and was Staff Judge Advocate for the Mississippi State Guard from 2004-2008. I now serve as the Commanding Officer of the 220th MP BN at Camp McCain near Grenada, MS. I served on active duty during Hurricanes Dennis (July, 2005), Katrina (August, 2005) and Gustav in 2008. I played football at the University of Mississippi in 1969-1971 under Coach John Vaught. I am the author of the Sports Law Book (For Coaches and Administrators) and the Sports Law Handbook for Coaches and Administrators (with Legal Forms),