Board of Directors Resolution Authorizing Reimbursement to officer

Pursuant to a duly made, seconded, and unanimously adopted motion, the Board of Directors of ____________________________ (hereinafter referred to as Corporation) adopted the following resolution:

WHEREAS the President of said Corporation, has incurred expenses in connection with _____________________, and the Treasurer of said Corporation has reported such expenses to the Board of Directors in a memorandum dated ______________, 20_______, it is hereby:

RESOLVED that this Corporation reimburse the President of this Corporation in full for the expenses incurred by the President on behalf of said Corporation such expenses being detailed in the copy of the above memorandum issued by the Treasurer which is appended to the minutes of this meeting and further described in the report of the Treasurer dated _______________, 20____, a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting.

FURTHER RESOLVED, the Treasurer is hereby directed to make such payment to the President forthwith.

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:______________________________ _______________________