# Resolution of the Board of Directors of [Organization name]

**Organization:** [Legal name], a [state] nonprofit corporation  
**Resolution no.:** [Year]-[number]  
**Subject:**   
**Date adopted:**   

## Background

WHEREAS, [the facts that explain why the board is acting]; and  
WHEREAS, [any other fact a reader needs];

## Resolutions

NOW, THEREFORE, BE IT RESOLVED, That [the action, stated exactly: what, who, how much, by when].  
FURTHER RESOLVED, That [officer] is authorized to [sign, file or do what's needed] to carry out this resolution.

## Adoption

**Adopted at:** [Regular / special] meeting of the board, [date]  
**Directors in office:**   
**Directors present:** [number] (quorum is [number])  
**Vote:** [number] in favor, [number] opposed, [number] abstaining  

## Secretary's certificate

I, [name], Secretary of [Organization name], certify that the above is a true copy of a resolution adopted by the board of directors on [date], at a meeting at which a quorum was present, and that it has not been changed or revoked.  
  
Signature: ____________________  Date: __________