[From: Free Document Downloads at TheSmallBusinessOwnersManual.com] This document should be used by the Board of Directors when authorizing a new agreement. The following text of this document should be reviewed and edited to fit your purposes. [Find, then fill-in, or delete text in brackets like this: “[NNN]” If there are dates in this document, they will automatically change to today’s date.
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Otherwise the following text should be reviewed and edited as needed:
RESOLVED: That the Board of Directors of this Corporation have discussed and approved the agreement (the “Agreement”) attached as Schedule 1 to the minutes of this meeting, and, therefore, the officers of this corporation are instructed and authorized to negotiate, agree, finalize, execute, and deliver, all in the name of this Corporation, within [N] days hereof. The officers are authorized to agree to any changes to the Agreement as may be required in their discretion.