September 5, 2019
To
XYZ Company
100 Main Street
New Parkland, CA 91010
This is a Certified Copy of Resolution that was passed at a Meeting of the Board of Directors of ABC Company, at which a quorum was present on June 20, 2019.
RESOLVED, that this Board of Directors hereby authorizes and directs Jim Smith, Executive Director and John Jones, Chief Financial Officer to sign contracts and amendments to the contracts and to review various claims on behalf of XYZ Board of Directors.
Chairman of the Board of Directors Signature