RESOLUTION REGARDING MINIMUM ACCOUNT BALLANCE
__________________________
IT IS HEREBY RESOLVED BY THE DIRECTORS of
_______________________________________, a ______________________ Corporation as
follows:
RESOLVED, Pursuant to the by-laws of this corporation, the following corporate officer or
representative, __________________________, is hereby required to ensure that the checking
account for the corporation, being account number ______________________________, shall
always maintain a minimum balance of $ __________________________.
This resolution was adopted by the Directors of the Corporation at a regular/special meeting of
the Corporation held on the ____ day of ________, 20___.
Director
Director
Director
Director
CERTIFICATE OF SECRETARY
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of
,a
corporation and that the
foregoing is a true and correct record of a resolution(s) duly adopted by the
of the Corporation on the
day of
, 20
.
IN WITNESS WHEREOF, I have executed my name as Secretary on this
20
Signature:
Secretary
Name:
day of