CORPORATE RESOLUTION
RESOLUTION OF:
Name of Church or Organizaon _____________________________________________________________________
Federal Tax ID Number ____________________________________________________________________________
Mailing Address _____________________________________ City ______________________ State _________ Zip ___________
Phone: #1 _____________________ #2 _____________________ E-Mail ___________________________________________
I, the undersigned, Secretary of the above named Organizaon, do hereby cerfy that the following is a true and correct
copy of certain resoluon adopted at a meeng of the Organizaon’s Board of Directors (or equivalent governing body) in
accordance with applicable law and the Organizaon’s bylaws as of the _________ day of ___________________, 20____, at
which a quorum was present and voted, or pursuant to consent laws of the state of __________________, and that said
resoluon is now in full force and eect; and that the signatures shown above are genuine.
BE IT RESOLVED, that:
1. The duly elected ocers of the Organizaon (each, an “Authorized Ocer”), named below, is authorized to act for, on
behalf of, and in the name of the Organizaon in connecon with the resoluon below:
All transacons may be authorized by the above named individual(s) with: (please choose one)
❑ One Signature ❑ Any Two signatures ❑ All Signatures
2. Any Authorized Ocer is hereby authorized to bind the Organizaon to all transacons with, and to give instrucons re-
lang to said transacons, and may execute and deliver any and all documents, instruments and agreements, and also to
execute and deliver to The Solomon Foundaon one or more renewals, extensions, or modicaons thereof.
I further hereby cerfy that any resoluons previously given by the Organizaon to the Organizaon is a party or by which it
is bound; and to the extent the Arcles of Incorporaon or bylaws of the Organizaon or any agreement, indenture or other
instrument to which the Organizaon is a party or by which it is bound require the vote or consent of shareholders of the
Organizaon to authorize any act, maer or thing described in the foregoing resoluons, such vote or consent has been ob-
tained; and the persons idened in the foregoing resoluons hold the oces with the Organizaon set forth next to his or
her name, and the signature set forth opposite his or her name is a true specimen of his or her signature In Witness Where-
of, I have axed my name and my tle below and have caused the corporate seal (where available) of said Organizaon to
be axed on the date rst above wrien.
________________________________________ ______________
SIGNATURE OF CORPORATE SECRETARY DATE
16965 Pine Lane, Suite 200 Parker, CO 80134 | T: 855.873.5873 | F: 866.411.8258 | thesolomonfoundation.org
Signer 1 Signer 2 Signer 3 Signer 4
(NAME) (NAME) (NAME) (NAME)
(TITLE) (TITLE) (TITLE) (TITLE)
(PHONE) (PHONE) (PHONE) (PHONE)
(EMAIL) (EMAIL) (EMAIL) (EMAIL)
(SIGNATURE) (SIGNATURE) (SIGNATURE) (SIGNATURE)
