We, the undersigned, being all the directors of this Corporation, consent and agree that the following corporate resolution was made on [Document.CreatedDate] at (location).
WHEREAS, [Sender.Company] is a corporation duly organized and existing under and by the laws of the state of [Sender.State], with its corporate headquarters located at [Sender.StreetAddress][Sender.City][Sender.State][Sender.PostalCode]; and
WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to adopt this resolution;
We do hereby consent to the adoption of the following decision as if it was adopted by the Board of Directors at a meeting duly called and held, with all of the directors present or represented by proxy: (insert resolution as agreed by the directors, e.g., The company will be operated in a fiscally responsible manner, and all operations will be conducted by applicable laws and regulations.)
Therefore, it is resolved that the Corporation shall: (insert acts that need to be taken to execute this resolution, e.g., The company will maintain accurate and thorough books and records. It will also comply with accounting standards for the industry in which it operates. These standards require that the company keep records that accurately reflect its transactions, financial position, and results of operations. The records should be kept by generally accepted accounting principles (GAAP))
We, the undersigned directors of this Corporation constituting a quorum of the Board, consent and agree to all of the above on this (day) day of (month), (year).
NOW, THEREFORE, by the authority vested in it by law, the undersigned and the officers of this Corporation are hereby authorized to execute this resolution on behalf of said Corporation.
