Contribute to Charity
Resolution: Contribute to Charity
WHEREAS, the Board of Directors agree it is important for the Corporation/LLC to make charitable contributions to _____, be it
WHEREAS, the Board of Directors agree it is important for the Corporation/LLC to make charitable contributions to _____, be it
RESOLVED, that the Corporation/LLC donate to_____, the assets described as _____ and, be it
RESOLVED FURTHER, that the President/Manager obtain from attorney an opinion that said contribution qualifies as a _____, expense pursuant to the Internal Revenue Service rules and regulations.
The undersigned hereby certifies that he/she is duly elected and qualified as Secretary/Manager and the custodian of the books or record and seal of the company, duly formed in the state of _____, and that the foregoing is a true record of the resolution duly adopted at a meeting of the Officers/Managers held on this date _____, 2_____.
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
The resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary/Manager.
_____________________
Secretary/Manager and Date
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