Expense Accounts
Form 5010 is a board resolution authorizing the corporation to purchase a country club membership on behalf of a corporate officer for use in connection with the corporation's business. Note that under current tax laws country club memberships may not be a deductible expense.~

Form 5010:     BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PURCHASE OF COUNTRY CLUB MEMBERSHIP~
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING PURCHASE OF COUNTRY CLUB MEMBERSHIP

Upon a duly made, seconded and unanimously adopted motion, the Board of Directors of this Corporation adopted the following resolution:
WHEREAS, this Board of Directors has before it a report from the Corporation's President, dated > , 19> , concerning the benefits that would flow to this Corporation if its President could entertain at a private club potential and existing customers, and
WHEREAS, membership in such private clubs is limited to individuals and is not open to businesses, it is hereby
RESOLVED, that the recommendation of the President in his or her report dated > , 19> , a copy of which is attached to the minutes of this meeting, be and hereby is adopted, and the President of this Corporation is hereby authorized to apply for membership in the > Club, in his or her own name, and it is
FURTHER RESOLVED, that the Treasurer of this Corporation is hereby directed to reimburse the President for any and all expenses he or she has incurred and will incur at the > Club on 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)