BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING FINANCIAL STATEMENTS DULY PASSED ON [DATE] APPROVAL OF FINANCIAL STATEMENTS BE IT RESOLVED that, the annual financial statements of the Company, in date of [DATE], as presented by [ACCOUNTANT FIRM], be approved. RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. RESOLVED FURTHER, tha
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