Corporation Resolution printable pdf download

To: PNGI Charles Town Gaming LLC dba Hollywood Casino at Charles

Town Races

Single owner LLC or Corporation Resolution that does not have an Authorized Agent

A resolution to Open a Horsemen Account in the name of the below entity and the individual

that can request disbursements to be paid to the below entity. Account information will only

be fax to the number listed below when requested by the listed individuals.

WHEREAS, the Board of Directors has determined it to be in the best interest of

_______________________________ dba as stable name ___________________________ as

established with the West Virginia Racing Commission to establish a horsemen account with PNGI

Charles Town Gaming, LLC be it:

RESOLVED, that the above business entity authorizes ______________________________ to be

the sole individual to transact normal racing business transactions and inquires, that includes

initiating disbursements from the account that will be issued in the business name.

If another

individual is to be allowed inquires of the account in person, by fax or letter, they are so stated as or

so state none ____________________________________________________________.

All issued faxes related to financial information as statements will be sent to the phone number

(

) - ______ - ________

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary or sole

owner of __________________________________ and doing business as the stable name of

_______________________________________ duly formed pursuant to the laws of the state of

_____________and that the foregoing is a true record of a resolution duly adopted in accordance

with state law and the Bylaws of the above-named business entity 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 or Sole Owner of this business

entity on this day _______________________________________________________.

________________________________________________________________

Secretary / Sole Owner

(please indicate which)

Corporation Resolution