BOARD OF DIRECTORS RESOLUTION TO OPEN A BANK ACCOUNT FOR
____________ (Organisation Name)
Upon a motion duly made and unanimously carried, it was:
RESOLVED, that the officers of this corporation be authorized and directed to open a bank account in the name of the corporation.
The undersigned hereby certifies that he is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______ (organization name), a corporation duly formed pursuant to the state laws of the __________ (name of the state) and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the Corporation on ______ (date, month, year), and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of _________ on (date, month, year)
Secretary (Affix Corporate Seal)