Board of Directors Resolution Authorizing Purchase of Private Club Membership

Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of __________________________ Corporation adopted the following resolution:

WHEREAS the President of said Corporation has presented a report dated _________________, 20 ____ concerning the potential benefits that would result for this Corporation through entertaining potential and existing customers at a private club, as well as influential members of the community whose present and future good will may prove of beneficial to the Corporation, and

WHEREAS, membership in such private clubs is limited to individuals and is not open to businesses, it is hereby:

RESOLVED that the recommendation of the President in his/her report be and hereby is adopted. and it is

FURTHER RESOLVED that ________________________, the _____________________ of this Corporation is hereby authorized to apply for membership in the _________________________ Club, in his/her own name, and it is

FURTHER RESOLVED that the Treasurer of this Corporation is hereby directed to reimburse the aforesaid __________________ for any and all expenses he/she has incurred and will incur at the _____________________ Club on behalf of this Corporation, including but not limited to membership and initiation fees.

The undersigned, ___________________________, certifies that he or she is the duly appointed Secretary of _________________________ 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 ______________, 20 ____, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of __________________ Corporation and have attached the seal of _______________________ Corporation to this resolution.

Date:___________________________________ ________________________