Corporate Resolution To Purchase Or Lease printable pdf download

Corporate Resolution

To Purchase or Lease

RESOLVED, that this corporation ____________________________________________________ is

hereby authorized to purchase or lease from ________________________________________ herein

called “Creditor”, such items of personal property and upon such terms and conditions as the officer or

officers hereinafter authorized in their discretion may deem necessary or advisable.

RESOLVED FUTHER, that

______________________________________________ the ___________________________________

(TITLE)

Or ___________________________________________ the ___________________________________

(TITLE)

Whose authorized signatures are set forth below be and they are hereby authorized, directed and

empowered to execute and deliver to Creditor such contracts, leases, and other documents as may be

required by Creditor in connection with such purchase or lease of personal property.

____________________________________________ _______________________________________

(SIGNATURE)

____________________________________________ _______________________________________

(SIGNATURE)

RESOLVED FURTHER, that Creditor is authorized to act upon this resolution until written notice of its

revocation is delivered to Creditor at its principal place of business in ____________________________

I, _________________________________, Secretary of the above named corporation, do hereby certify

that the foregoing is a full, true and correct copy of resolutions of the Board of Directors of said

corporation duly and regularly adopted at a meeting of said Board of Directors duly and regularly held

on the __________ day of _________________________, _________. I further certify that said

resolutions are still in force and effect and have not been amended or revoked, and that the specimen

signatures appearing above are the signatures of the officers of this corporation authorized to sign

purchase contracts or leases for and on behalf of this corporation.

IN WITNESS WHEREOF, I have hereunto set my hand as Secretary of the above corporation and

affixed the corporate seal this _______ day of ______________________________, _________.

_______________________________________

(SECRETARY)

(SEAL)

Corporate Resolution To Purchase Or Lease