BOARD RESOLUTION OF [YOUR COMPANY NAME] PERTAINING TO THE USE OF CORPORATE CREDIT CARDS DULY PASSED ON [DATE] PERTAINING TO THE USE OF CORPORATE CREDIT CARDS [YOUR COMPANY NAME] wishes to repeal [RESOLUTION AUTHORIZING THE ISSUE OF CORPORATE CREDIT CARDS FOR TRAVEL] which authorizes the issue of a corporate credit card in the name of [POSITION] for the limited purpose of reserving (not purchasing) meeting rooms and travel accommodations for trustees and staff. [YOUR COMPANY NAME] finds that such cards are no longer necessary due to more effective reservation and procurement tools available to [YOUR COMPANY NAM
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