Board Resolution Approving Executive Authority
[Month, Day, Year]
Resolution Number: [Unique Resolution Number]
WHEREAS, [Your Company Name] (the "Firm") is duly organized and existing under the laws of the state of [State] with its principal office located at [Your Company Address]; and
WHEREAS, the Firm's Board of Directors (the "Board") is vested with the authority to make decisions and take actions on behalf of the Firm in accordance with its bylaws and applicable laws; and
WHEREAS, the Board recognizes the need to delegate certain executive authority to designated individuals within the Firm to facilitate efficient and effective operations;
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of [Your Company Name] hereby approves the delegation of executive authority to the following individuals (collectively, the "Executives"):
[Executive Name], [Title]
[Executive Name], [Title]
[Executive Name], [Title]
BE IT FURTHER RESOLVED, that each Executive listed above is hereby authorized and empowered to act on behalf of the Firm within the scope of their respective duties and responsibilities as outlined in their job descriptions and employment agreements, including but not limited to:
Making decisions regarding day-to-day operations of the Firm;
Entering into contracts and agreements on behalf of the Firm, within pre-approved limits as set forth by the Board;
Representing the Firm in legal proceedings, negotiations, and other business matters;
Hiring, managing, and terminating employees and contractors as necessary for the Firm's operations;
Managing the Firm's financial affairs, including but not limited to budgeting, financial reporting, and banking activities.
BE IT FURTHER RESOLVED, that the Board of Directors hereby ratifies and confirms any and all actions taken by the Executives in accordance with the authority granted herein.
RESOLVED FURTHER, that the [Title of Secretary or Other Designated Officer] of the Firm is hereby authorized and directed to execute any and all documents necessary to effectuate the foregoing resolutions on behalf of the Firm. This Resolution shall be effective immediately upon its adoption.
CERTIFICATION
I, [Your Name], hereby certify that I am the duly elected and acting [Title of Secretary or Other Designated Officer] of [Your Company Name], and that the foregoing Resolution was duly adopted by the Board of Directors of the Firm at a meeting held on [Month, Day, Year], at which a quorum was present and voting, and that such Resolution has not been amended, modified, or rescinded and is in full force and effect as of the date hereof.
[Month, Day, Year]
[Complete Name]
[Job Title]
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