Board Resolution Amending the Signing of Checks Template

This board resolution amending the signing of checks template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution amending the signing of checks template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] AMENDING THE SIGNING OF CHECKS DULY PASSED ON [DATE] AMENDING THE SIGNING OF CHECKS WHEREAS, at its regular meeting on [DATE] the Board of Directors approved "Authorizing The Signing Of Checks", adopting a Check Signing Policy (the "Policy"); and WHEREAS, the Budget and Finance Committee of the Board, at an open public meeting held on [DATE], determined that the Policy should be amended to grant the [POSITION] check signing authority and increase the authority level of the [POSITION], and discussed and recommended approval of the amendment; RESOLVED, that the Board hereby amends the Check Signing Policy in the form attached hereto as Exhibit A and the amendment shall supersede the current Policy, effective immediately. RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and