CERTIFICATE OF AUTHORITY
I, the undersigned, hereby certify to First Home Bank (“First Home”) that I am either an Officer, Manager,
or General Partner of the Borrowing Business. The “Borrowing Business” is a Corporation, Limited
Liability Company (LLC), or Partnership that is duly incorporated, organized, or formed and is in good
standing under the laws of the State where the Borrowing Business it is incorporated or organized.
ADDITIONAL CERTIFICATIONS: The following is a true copy of resolutions duly adopted by the Board of
Directors of the Corporation, Managers of the LLC, or General Partners of the Partnership, and said
resolutions are in conformity with the articles of incorporation and bylaws of the Corporation, articles of
organization and operating agreement of the LLC, or Partnership Agreement. The names and titles of
the Authorized Signers of the Borrowing Business set forth in the following copy of said resolutions are
correct and accurate. “Authorized Signer” is defined as an Officer (Corporation), Managing Member
(LLC), or General Partner (Partnership):
RESOLVED, that the Borrowing Business is authorized to apply for and obtain a loan from First Home
pursuant to the Small Business Administration’s Paycheck Protection Program (the “Loan”).
FURTHER RESOLVED, that all promissory notes, agreements, certifications, and other documents
related to the Loan shall be signed by the following Authorized Signer.
Entity Type (Corporation, Limited Liability
Company, or Partnership):
Name of Borrowing Business (per Secretary
of State):
State of Incorporation, Organization, or
Formation
Authorized Signer Full Legal Name:
Authorized Signer Title:
Authorized Signer Email:
FURTHER RESOLVED, that these resolutions shall remain in full force and effect and First Home may
act pursuant thereto until the actual receipt by First Home of a written notice purporting to be on behalf of
the Borrowing Business and purportedly signed by an
Officer, Manager, or General Partner of the
Borrowing Business notifying First Home of any change, amendment or rescission of these resolutions
and the receipt of such notice shall not affect any action or acts taken by the Borrowing Business or First
Home prior thereto. In the event conflicting written notices are received by First Home purporting to be on
behalf of, and purportedly signed by an
Officer, Manager, or General Partner of the Borrowing Business
growing out of or relating to any change, amendment or rescission of these resolutions, the Borrowing
Business expressly agrees and consents that First Home, without owing any liability whatsoever to the
Borrowing Business, its agents, employees and stockholders, or any third parties, may, but is not required
to, withhold, restrict and impound all or any part of the deposits, money or property of the Borrowing
Business in its hands and immediately thereafter may refuse to honor any and all demands for the
payment of checks or other instruments drawn by the Borrowing Business and subsequently presented to
First Home for payment, or for the withdrawal of any such deposits or monies and may subsequently file a
suit in interpleader and the Borrowing Business hereby declares to assent to the passing of an Order by
the Court requiring the parties sending such written notices and the Borrowing Business to interplead and
litigate in such Court their several claims and rights among themselves.
FURTHER RESOLVED, that any Authorized Signer of the Borrowing Business shall be and he/she is
hereby authorized and directed to deliver and certify to First Home a certified copy of these Resolutions
and that the same are in conformity with articles of incorporation and bylaws (of Corporation), articles of
organization and operating agreement (of LLC), or Partnership Agreement (Partnership), the Borrowing
Business together with a certificate setting forth the names and certifying to the signatures of the present
Authorized Signers of the Borrowing Business, and First Home shall be free from liability and fully
protected in relying on such certifications of such Authorized Signer and shall be indemnified and saved
harmless from any claims, demands, expenses, loss or damage resulting from, or growing out of,
honoring the signature of any Authorized Signer so certified, or refusing to honor any signature not so
certified.
IN WITNESS WHEREOF, I have hereunto subscribed the name of the Borrowing Business on this
th DAY OF
2020.
Day Month
Name of Borrowing Business:
Signed By:
Authorized Signer Name:
Authorized Signer Title:
Authorized Signer Email:
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