BOARD OF DIRECTORS' RESOLUTION DESIGNATING A PURCHASING AGENT
Upon a duly made, seconded and carried motion the Board of Directors of [Company Name] Corporation adopted the following resolution by a unanimous vote: RESOLVED, that [N] is hereby appointed Purchasing Agent of this Corporation with authority to make purchases in the Corporation's name and behalf. Under no circumstances is the Purchasing Agent to have authority to make a purchase for the corporation if the dollar amount of the purchase will exceed [N] Dollars ($[N]) per purchase. 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