CORPORATION RESOLUTION
AUTHORITY TO OPEN ACCOUNT
I hereby
certify that I am the duly elected and qualified Secretary and keeper of the
records of COMPANY, Inc. (the “Corporation”), and that the following is a true
and complete copy of a resolution duly adopted by the Board of Directors of the
Corporation, in accordance with its Bylaws, on May 14, 2007, and that such
resolution is still in full force and effect.
RESOLVED,
that ____________________ Bank (“Bank”) is hereby designated the
depository of this Corporation and that funds deposited therein may be
withdrawn upon checks or other instruments of the Corporation.
RESOLVED
FURTHER, that all checks, drafts, notes, withdrawals or orders drawn against
said funds shall be signed by:
NAME,
President, Secretary, Treasurer
RESOLVED
FURTHER, that the Bank is hereby authorized and directed to honor any
withdrawals and to pay any checks and other instruments drawn against said
funds, whether such instruments are payable, individually or otherwise, to the
order of any person signing and/or countersigning such instruments, or to the
order of any of the other officers of the Corporation, and whether such checks
or other instruments are deposited to the individual credit of any person
signing and/or counter-singing such instruments, or to the individual credit of
any of the other officers of the Corporation.
RESOLVED
FURTHER, that any of the above-designated persons are hereby authorized to
execute on behalf of the Corporation any signature card or other documents
necessary to establish the account(s) and become bound by the Rules and
Regulations Governing Commercial Deposit Accounts, as such may be amended from
time to time.
RESOLVED
FURTHER, that the Secretary shall certify to the Bank the names and titles of
the person(s) authorized to act for and on behalf of the Corporation in any of
its business with the Bank, in accordance with this Resolution. Bank may rely on such certifications and
shall be indemnified by the Corporation from and against any and all claims,
expenses, liabilities, costs, damages or losses suffered or incurred by Bank
resulting from honoring the signature of any person so certified, or from
refusing to honor any signature not so certified. These Resolutions shall remain in force until
written notice to the contrary shall have been received by the Bank, but
receipt of such notice shall not affect any action taken by the Bank in
reliance upon this Resolution or any certification made in connection herewith.
IN WITNESS
WHEREOF, I have hereunto subscribed my name as secretary of this Corporation on
May 14, 2003. I hereby certify that the above designations
are the names, titles and genuine signatures of the persons authorized to act
in accordance with this Resolution. This
Resolution supersedes all prior Resolutions.
____________________________
NAME, Secretary
