BOARD RESOLUTION OF [YOUR COMPANY NAME] AUTHORIZING A CHECK APPROVAL PROCEDURE DULY PASSED ON [DATE] AUTHORIZING A CHECK APPROVAL PROCEDURE WHEREAS, in order to expedite the payment of claims and other obligations of the [YOUR COMPANY NAME] authorizes this Board to permit the issuance of checks before this Board has acted to approve the payment of those claims and other obligations; and WHEREAS, [YOUR COMPANY NAME] pays its claims and other obligations in a timely fashion in accordance with the laws of [STATE/PROVINCE]; and WHEREAS, the [OFFICER POSITION], as the officer designated to sign the checks, ha
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