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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 obtain charge/credit card privileges for the purpose of charging certain expenses for the company; be it


RESOLVED, _____ as President/Manager of the Corporation/LLC is hereby authorized to apply for and obtain a Company Credit Card from _____, with a credit limit as the President/Manager deems appropriate and that

Name _____

Name _____

Name _____


be authorized to charge on that account any travel, entertainment, and other business expenses that are for the company as provided for the Internal Revenue Codes, and that the Treasurer/Manager of the Corporation/LLC, is directed to monitor said account and pay such account 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_____

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­Designation: Manager_____

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anthony
Anthony L.
Texas Member

It was awesome! The Provider Firm that I spoke to was great and the cost of this service is great, too. My wife, kids and I have a Provider Firm in the palm of our hands. For $24.95/mo., the investment is well 


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These resolutions are available free to our customers but are not a substitute for the advice of an attorney. Legal advice of any nature should be sought from competent legal counsel in the relevant jurisdiction. These forms are provided "AS IS", but will give you everything you need to quickly maintain your own corporate records without a lawyer

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