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