RESOLVED That the Board of Directors has discussed and determined that it is in the best interest of the Corporation to appoint an [COMMITTEE NAME. e.g. Audit Committee, IT Budget Committee, New Warehouse Location Committee] (the “Committee”) which shall be served by the following directors and non-directors: [Enter Names and Titles] The Committee is authorized to spend $[N] per month of the Corporations fund’s to accomplish its purposes. The Committee shall function as necessary until such time as this Board of Directors later resolves to discontinue its existence.