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Purchase Cell Phones

Resolution to Purchase Cell Phones

Corporation Name: _____

WHEREAS, on the advice of the Board of Directors/Managers has determined It to be in the best interest of the Corporation/LLC to purchase cell phones for it's managers; be it


RESOLVED, _____ as President/Manager of the Corporation/LLC is hereby authorized to apply for a mobile account and obtain a company cell phones from _____, with a data limits as the President/Manager deems appropriate and that

Name _____

Name _____

Name _____


be authorized to have cell phones for business purposes, and that the Treasurer/Manager of the Corporation/LLC, is directed to monitor said accounts and pay such accounts on or before the due date.

The undersigned hereby certifies that they are duly elected or appointed as Secretary/Manager and that the resolution is now in full force and effect without modification or rescission. 

IN WITNESS WHEREOF; I have executed my name as Secretary/Manager and have hereunto affixed the company seal of the Corporation/LLC.


A True Record Attest

Dated _____

­Designation: Secretary_____

Dated_____

­Designation: Manager_____

Signature _____

Signature _____