BOARD RESOLUTION OF [YOUR COMPANY NAME]
APPROVING THE [20XX-XX] BUDGET
DULY PASSED ON [DATE]
APPROVAL OF BUDGET
WHEREAS, the [20XX-XX] budget of [YOUR COMPANY NAME] has been recommended for adoption by
the President and Chief Financial Officer, be it therefore
RESOLVED, that the [20XX-XX] budget of the [YOUR COMPANY NAME] presented as schedule A to this
board resolution, is hereby approved and shall be allocated.
RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do
and perform any and all such acts, including execution of any and all documents and certificates, as such
officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing
resolutions.
RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing
resolutions adopted hereby that are within the authority conferred thereby are hereby ratified,
confirmed and approved as the acts and deeds of this corporation.
It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of
Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the
Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws
governing the Company and that the said resolution has been duly recorded in the Minute Book and is
in full force and effect.
[DIRECTOR]
[DIRECTOR]
[DIRECTOR]