Southeastern welcomes students back for the start of classes this week while we continue to keep all faculty, staff and students who are not yet able to make it to campus in our thoughts as the region works to recover from devastating flooding.
 
We attempted to reach ALL our students in recent days, but we realize communication has been difficult, if not impossible for some. If you are just now able to see this message, please contact enrollmentservices@southeastern.edu so we can have a better understanding of your status and work with you so you can attain your educational goals.

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Board Of Director's Resolution



STATE OF _____________________ 


[___] COUNTY OF
[___] PARISH OF ___________________

 

BOARD OF DIRECTOR'S RESOLUTION

 


On the ____ day of _________________, ________, at a meeting of the

 

Board of Directors of (Corporation Name) ______________________________,

 

a corporation, held in the City of __________________, State of _____________,

 

with a quorum of the directors present, the following business was conducted:

It was duly moved and seconded that the following resolution be adopted:

BE IT RESOLVED that the Board of Directors of the above corporation do hereby

 

authorize (Name and Title) _____________________________________


and his/her successors in office to negotiate, on terms and conditions that he/she may deem advisable, a contract or contracts with Southeastern Louisiana University, and to execute said documents on behalf of the corporation, and further we do hereby give him/her the power and authority to do all things necessary to implement, maintain, amend or renew said document.

The above resolution was passed by a majority of those present and voting in accordance with the by-laws and articles of incorporation.

I certify that the above and foregoing constitutes a true and correct copy of a part of

the minutes of a meeting of the Board of Directors held on the ____ day of ___________, _______.

IN WITNESS WHEREOF, I have subscribed my name and affixed the seal of the

Corporation, this ____ day of _________________, ________.



__________________________________________
Secretary