Expense Accounts
Form 5001 is a board resolution authorizing the corporation to reimburse the president for expenses incurred in connection with the corporation's business. Again, this form can be easily adapted to provide reimbursement for other officers and employees.~

Form 5001:     BOARD OF DIRECTORS' RESOLUTION AUTHORIZING REIMBURSEMENT TO OFFICER~
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING REIMBURSEMENT TO OFFICER

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS, the Treasurer of this Corporation, in a memorandum dated > , 19> , a copy of which is attached to the minutes of this meeting, has reported to the Board of Directors that > , the President of the Corporation, has incurred expenses in connection with > , it is hereby
RESOLVED, that this Corporation reimburse the President of this Corporation for the expenses incurred by the President and described in the report of the Treasurer dated > , 19> , a copy of which the Secretary of the Corporation is directed to attach to the minutes of this meeting, and the Treasurer is hereby directed to make such payment to the President forthwith.
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)