BOARD OF DIRECTORS' RESOLUTION AUTHORIZING REIMBURSEMENT TO OFFICER
Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution: WHEREAS, the Treasurer of this Corporation, in a memorandum dated [DATE], a copy of which is attached to the minutes of this meeting, has reported to the Board of Directors that [PRESIDENT NAME], the President of the Corporation, has incurred expenses in connection with [N], it is hereby: RESOLVED, that this Corporation reimburse the President of this Corporation for the expenses incurred by the President and described in the report of the Treasurer dated [DATE], a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, and the Treasurer is hereby directed to make such payment to the President forthwith. 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