Date:

The undersigned, being the only director of Company Name, hereby adopts the following resolution by his written consent under the provisions of Articles of Incorporation of the Bylaws of this corporation.

BE IT RESOLVED the Board of Directors hereby authorizes presidents name its President, and Name its Title, as authorized signers of the corporate escrow account with Citizens Business Bank.

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 corporate name a corporation duly formed pursuant to the laws of the State of California.

IN WITNESS WHEREOF, I have executed my name as Secretary this spell out the month and day, year.

________________________________________
Secretary Name
Title

THIS IS A SAMPLE ONLY

Copy and paste to Word, fill in where indicated.