Agriculture Equipment Purchase Board Resolution

Date: [Month Day, Year]

WHEREAS, the Board of Directors of [Your Company Name] met to discuss and approve the purchase of new agriculture equipment to enhance operational efficiency and productivity;

WHEREAS, the Board has reviewed the current operational needs and identified specific equipment necessary to support these needs, which include:

• Tractor Model 517

• Combine Harvester Model 401

• Irrigation System Model 809

WHEREAS, the total cost for these equipment items, including taxes and delivery charges, amounts to [$250,000];

WHEREAS, the Board has determined that the purchase of this equipment will be funded through company's operational budget and does not require additional financing;

NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of [Your Company Name] approves the purchase of the aforementioned agriculture equipment for the total cost of [$250,000];

BE IT FURTHER RESOLVED, that [Your Name], Secretary of [Your Company Name], is authorized and directed to execute any and all documents necessary to effectuate the purchase and is authorized to manage the disbursement of funds for this purpose.

Approved this [Month Day, Year] by the Board of Directors of [Your Company Name].

[Board Member 1 Name]

Board Member

[Board Member 2 Name]

Board Member

[Board Member 3 Name]

Board Member

[Your Name]

Secretary

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