BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK WHEREAS, it has become necessary for this Corporation to borrow money in order to [N], it is hereby: RESOLVED, that [PRESIDENT’S NAME], the President of the Corporation, is hereby authorized to act for this Corporation and borrow from the Bank of [BANK’S NAME] the sum of [N] Dollars ($[N]) on the terms set out in the loan instrument attached to the minutes of this meeting, and to sign and execute that document and whatever other documents as may be necessary or required by the [BANK’S NAME] Bank to evidence such indebtedness from this Corporation to the [BANK’S NAME] Bank; and it is RESOLVED FURTHER, that the Secretary of the Corporation is to provide the [BANK’S NAME] Bank with a certified copy of these resolutions. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation. Dated: [DATE] ____________________ BOARD OF DIRECTORS' RESOLUTION FOR BORROWING FROM DESIGNATED BANK WHEREAS, it has become necessary for this Corporation to borrow money in order to [N], it is hereby: RESOLVED, that [PRESIDENT’S NAME], the President of the Corporation, is hereby authorized to act for this Corporation and borrow from the Bank of [BANK’S NAME] the sum of [N] Dollars ($[N]) on the terms set out in the loan instrument attached to the minutes of this meeting, and to sign and execute that document and whatever other documents as may be necessary or required by the [BANK’S NAME] Bank to evidence such indebtedness from this Corporation to the [BANK’S NAME] Bank; and it is RESOLVED FURTHER, that the Secretary of the Corporation is to provide the [BANK’S NAME] Bank with a certified copy of these resolutions. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] 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 [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation. Dated: [DATE] ____________________ Secretary