Resolution: Purchase Motor Vehicle
WHEREAS, an additional motor vehicle is necessary for the operation of the business; be it
RESOLVED, to purchase a motor vehicle described as _______________ from _______________ for the purchase price of $_______________.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 the above-named Corporation this __________ of __________, 20 ___.
A TRUE RECORD.