Resolution to Ratify Acts of a Certain Party

WHEREAS, REPRESENTITIVE NAME, as COMPANY ROLE of the Corporation, has made a full report to the Board of Directors of all major matters and actions to which has been a party; be it:

RESOLVED, that the Board does hereby ratify and affirm each and every action undertaken by REPRESENTITIVE NAME on behalf of the Corporation wherein said Board of Directors has full knowledge of said act and wherein the act has been fully and accurately stated and explained to the Board of Directors.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.