Expense Accounts
Form 5000 is a resolution authorizing the president to charge to the company any expenses incidental to carrying on the company's business. If the board wishes to extend this privilege to other officers or employees, it can use Form 5000 and substitute the appropriate names and titles for the president.~

Form 5000:     BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PRESIDENT'S EXPENSE ACCOUNT~
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PRESIDENT'S EXPENSE ACCOUNT

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS, the Board of Directors has determined that the duties of the President of this Corporation now require him/her to travel to various locations and to entertain prospective clients on a regular basis, it is hereby
RESOLVED, that > , the President of this Corporation, is hereby authorized to open a credit card charge account in the name of this Corporation with the > finance company and to list himself/herself as an authorized user of the credit card issued in connection with the credit card charge account and to charge to that account all expenses the President will incur in the Corporation's behalf related to travel and/or entertainment.
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)