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Board Consent & Corporate Resolution Template

Entity: Alas 9 Inc. (Indiana Corporation)
Resolution ID: RES-[YYYY]-[XXX]
Date of Action: [YYYY-MM-DD]
Action Type: [Unanimous Written Consent / Board Meeting Action]

Preamble​

WHEREAS, the Board of Directors of Alas 9 Inc. (the "Corporation") has reviewed the proposal to [State purpose of resolution, e.g., authorize banking relationship, appoint officer, approve subsidiary operating agreement]; and

WHEREAS, the Board deems it in the best interests of the Corporation and its shareholders to approve said action;

Resolutions​

NOW, THEREFORE, BE IT RESOLVED, that [Detailed action authorized by the board]; and

FURTHER RESOLVED, that the Chief Executive Officer (Ryan Schwegman) and designated officers of the Corporation be, and each of them hereby is, authorized, empowered, and directed in the name and on behalf of the Corporation to execute, deliver, and perform all such agreements, documents, and instruments as may be necessary or advisable to consummate the foregoing resolution; and

FURTHER RESOLVED, that all acts, transactions, or agreements previously executed by any officer of the Corporation in connection with the foregoing matters are hereby ratified, confirmed, and approved in all respects.

Signatures & Record​

IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written Consent as of the date first written above.

Director / Officer NameSignatureDate
Ryan Schwegman, Director & CEO___________________________[YYYY-MM-DD]
Dante Lackland, Director / Officer___________________________[YYYY-MM-DD]