Tmhp Corporate Board Of Directors Resolution printable pdf download

Corporate Board of Directors Resolution

THE FOLLOWING FORM IS FOR CORPORATIONS ONLY,

AS INDICATED ON THE DISCLOSURE OF OWNERSHIP, QUESTION III (D).

State Of __________________________________

County Of _________________________________

On The ____________________ Day Of __________________________________________________, 20________, at a meeting of

The Board Of Directors Of __________________________________________________, A Corporation, held in the city of

____________________________________, in________________________________ county.

With A Quorum Of The Directors Present, The Following Business Was Conducted:

It was duly moved and seconded that the following resolution be adopted:

Be it resolved that the board of directors of the above corporation do hereby authorize

________________________________________________________________________________

and his/her successors in office to negotiate, on terms and conditions that he/she may deem

advisable, a contract or contracts with the Texas Health and Human Services Commission, and to

execute said contract or contracts on behalf of the corporation, and further we do hereby give him/

her the power and authority to do all things necessary to implement, maintain, amend, or renew

said contract.

The above resolution was passed by a majority of those present and voting in accordance with the

by–laws and Articles of Incorporation.

I certify that the above constitutes a true and correct copy of a part of the minutes

of a meeting of the board of directors of

________________________________________________________________________________,

held on the ________________ day of _____________________________________, 20_______.

________________________________

Signature of Secretary

Subscribed and Sworn Before Me, ____________________________________________________, a Notary Public for the County of

__________________________, on the _________ day of __________________, 20____.

Notary Stamp/Seal

Notary Public, County of

___________________________________

State of

_________________________________________________

Signature

________________________________________________

MESSAGE TO NOTARY:

COMPLETE ALL OF THE BLANKS IN THIS

NOTARY STATEMENT.

Page A-2

Appendix A: Additional Forms

Rev. XXXIV

Revised 08/01/2016 | Effective 10/01/2016

Tmhp Corporate Board Of Directors Resolution