Board Resolution Pertaining To The Use Of Corporate Credit Cards Template

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BOARD RESOLUTION NO. [NUMBER]

RE: USE OF CORPORATE CREDIT CARDS

DULY PASSED ON: [DATE]

RE: USE OF CORPORATE CREDIT CARDS

The Board of Directors passed the following resolution:

RESOLVED THAT the [YOUR COMPANY NAME] has had a meeting on the Use of Corporate Credit Cards by the Managerial Employees on matters of [NATURE OF MATTER] under [LAW/ACT]

RESOLVED FURTHER THAT all of the Board of Directors or its Authorized Representatives are, by virtue of the laws of [COUNTRY/STATE/PROVINCE] on the laws on, and pursuant to the author of the company, hereby authorized in the signing, submission and the execution of this Resolution, as well as the Agreements, and other supplementary documents for the implementation of this Board resolution. It’s specified under the Articles of Incorporation 

RESOLVED FURTHER THAT all of the Board of Directors or its Authorized Representatives are, by virtue of the laws of [COUNTRY/STATE/PROVINCE] on the laws on [LAW/ACT 1], and pursuant to the authority specified under the Articles of Incorporation of the company, hereby authorized do all such actions, deeds and things which are deemed to be a requirement in the implementation of this Board Resolution.

NAME                                    

BOARD OF DIRECTOR:[NAME]        

[AUTHORISED SIGNATORY]

RESOLVED FURTHER THAT the Company Seal is affixed in this Board Resolution, which is in accordance of the Articles of Incorporation, and any other Articles, Agreements, or documents which may be required in this matter.

CERTIFICATION ON RESOLUTION NO.

RE: USE OF CORPORATE CREDIT CARDS

I, the undersigned, do hereby certify:

• That I am the duly elected Senior Secretary of the [YOUR COMPANY NAME]
• That the Document is a Resolution of the Board of Directors of the [YOUR COMPANY NAME].
• That the Resolution was duly adopted during the Meeting of the Board of Directors, which was held last [DATE 1]
• That the Resolution pertains to the Use of Corporate Credit Cards.

SENIOR SECRETARY [NAME]

[YOUR COMPANY NAME]