Contracts
Form 2112 is a board resolution approving the terms of a particular contract. It is good practice to attach a copy of the contract to minutes of the meeting at which the resolution was adopted.~

Form 2112:     BOARD OF DIRECTORS' RESOLUTION APPROVING A PROPOSED CONTRACT~
BOARD OF DIRECTORS' RESOLUTION APPROVING A PROPOSED CONTRACT

Upon a duly made and seconded motion, a majority of the directors of the Board of Directors of > Corporation adopted the following resolution:  
WHEREAS, the President of > Corporation has submitted to the Board of Directors a proposed contract between this Corporation and > , dated > , 19> , which sets out the following terms:






and
WHEREAS, the Board of Directors has reviewed and discussed among themselves the above-described proposed contract, it is
RESOLVED, that the above-described contract is hereby approved by the Board of Directors, and the President of the Corporation is hereby authorized to enter into the said contract with > , in the
name of and in behalf of this Corporation.
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> .
(SEAL)