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