Corporate Authorization Resolution (Page 2 of 2) in pdf

CERTIFICATION OF AUTHORITY

I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to

adopt the foregoing resolutions and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same.

(Apply seal below where appropriate.)

If checked, the Corporation is a non-profit corporation.

In Witness Whereof, I have subscribed my name to this document and affixed the seal of

the Corporation on _________________________________________________ (date).

Attest by One Other Officer

Secretary

RESOLUTIONS

The Corporation named on this resolution resolves that,

The Financial Institution is designated as a depository for the funds of the Corporation and to provide other financial accommodations

indicated in this resolution.

This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded by the

Financial Institution. Any and all prior resolutions adopted by the Board of Directors of the Corporation and certified to the Financial Institution

as governing the operation of this corporations account(s), are in full force and effect until the Financial Institution receives and acknowledges

an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must be

accompanied by documentation, satisfactory to the Financial Institution, establishing the authority for the changes.

The signature of an Agent on this resolution is conclusive evidence of their authority to act on behalf of the Corporation. Any Agent, so long as

they act in a representative capacity as agents of the Corporation, is authorized to make any and all other contracts, agreements, stipulations

and orders which they may deem advisable for the effective exercise of the powers indicated on page one, from time to time with the Financial

Institution, subject to any restrictions on this resolution or otherwise agreed to in writing.

All transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of the Corporation with the

Financial Institution prior to the adoption of this resolution are hereby ratified, approved and confirmed.

The Corporation agrees to the terms and conditions of any account agreement, properly opened by any Agent of the Corporation. The

Corporation authorizes the Financial Institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of

money, that are drawn on the Financial Institution, so long as they contain the required number of signatures for this purpose.

The Corporation acknowledges and agrees that the Financial Institution may furnish at its discretion automated access devices to Agents of

the Corporation to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term

“automated access device” includes, but is not limited to, credit cards, automated teller machines (ATM), and debit cards.

The Corporation acknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or

obtained from the Agent named on this resolution. The term “alternative signature and verification codes” includes, but is not limited to,

facsimile signatures on file with the Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature

specimen has been provided on this resolution, (or that are filed separately by the Corporation with the Financial Institution from time to time)

the Financial Institution is authorized to treat the facsimile signature as the signature of the Agent(s) regardless of by whom or by what means

the facsimile signature may have been affixed so long as it resembles the facsimile signature on file. The Corporation authorizes each Agent

to have custody of the Corporation’s private key used to create a digital signature and to request issuance of a certificate listing the

corresponding public key. The Financial Institution shall have no responsibility or liability for unauthorized use of alternative signature and

verification codes unless otherwise agreed in writing.

FOR FINANCIAL INSTITUTION USE ONLY:

Acknowledged and received on _____________ (date) by __________ (initials)

This resolution is superseded by resolution dated ___________.

Comments:

Corporate Authorization Resolution Page 2

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