Contracts
Form 2111 is a board resolution authorizing the president to negotiate the terms of a particular contract.~

Form 2111:     BOARD OF DIRECTORS' RESOLUTION ON PRESIDENT'S AUTHORITY TO NEGOTIATE CONTRACT~

BOARD OF DIRECTORS' RESOLUTION ON PRESIDENT'S AUTHORITY TO NEGOTIATE CONTRACT

Upon a duly made and seconded motion, a majority of the directors of the Board of Directors of > Corporation adopted the following resolution:
RESOLVED, that the President of > Corporation is hereby authorized to enter into a contract with the > Company for > , in the name and in behalf of this Corporation, and on the best terms and conditions the President can obtain from the > Company.
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary
Dated: > , 19> .