Resolution

RESOLVED, that any of the following named officers, employees, or agents of this organization, whose actual signatures are affixed hereto, are authorized to apply for, receive, and use the proceeds of a loan from the U.S. Small Business Administration or its Lender, in an amount not exceeding _______________, for the purposes authorized by the Small Business Act, as amended.

Authorized Officers

Certification

I, _______________, hereby certify that the foregoing is a true and correct copy of a resolution duly adopted by the Board of Directors of _______________ at a meeting duly held on _______________, at which a quorum was present and voting throughout.