Corporate Resolution Authorization Facsimile Signatures

CORPORATE RESOLUTION - AUTHORIZATION FACSIMILE SIGNATURES , the undersigned, of (address), certifies that he is the Secretary of (corporation), a corporation organized under the laws of (state), having its principal office at (address) and that the following is a true copy of a resolution duly adopted by the board of directors of (corporation) at a meeting held by them on (date), where a quorum was present. Resolved, that (bank), of (address), is hereby authorized to honor checks, drafts, and other negotiable instruments for the payment of money drawn in the name of (corporation), bearing the facsimile signature of any of the following persons: (bank) is entitled to honor and to charge (corporation) for the negotiable instruments bearing a facsimile signature regardless of how or by whom the facsimile signature was affixed, if the signature resembles a facsimile filed with (bank) by the undersigned. The undersigned further certifies that there is no provision in the articles of incorporation or the bylaws of (corporation) limiting the power of the board of directors to pass the resolution described above and that the resolution is in conformity with the provisions of the articles of incorporation and the bylaws and this resolution has not been rescinded or modified. Signature Date American LegalNet, Inc. 251 www.FormsWorkFlow.com