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Form #1285BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADJUSTMENT IN SURPLUS AFTER REAPPRAISAL OF ASSETS
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADJUSTMENT IN SURPLUS AFTER REAPPRAISAL OF ASSETS
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BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ADJUSTMENT IN
SURPLUS AFTER REAPPRAISAL OF ASSETS
Pursuant to a
duly made, seconded, and unanimously carried motion, the Board of Directors of
_________________________ (hereinafter referred to as Corporation) adopted the
following resolution:
WHEREAS, the
President of said Corporation was directed to retain the services of an
independent appraisal firm for the purpose of appraising all assets of said
Corporation including real, personal, tangible and intangible assets , and
WHEREAS, the
firm of ____________________________ was retained to perform the appraisal
requested by the Board of Directors and said firm has submitted a report dated
___________, 19______ showing that the assets of this Corporation are carried
on the books of the Corporation at a total value of ___________ dollars
($__________) which dollar amount is significantly less than the true market
value of said assets, it is hereby
RESOLVED that
the appraised values of the Corporation's various assets, as shown in the
report of said firm attached to the minutes of this meeting, shall hereafter be
accepted as the value of the assets of this Corporation and shall be carried on
the books of the Corporation as such and it is
FURTHER
RESOLVED that the Treasurer of the Corporation is hereby directed to make such
changes to the books of the Corporation as are necessary for those books to
reflect the true market values of the assets of this Corporation as shown in
the report of said firm.
The undersigned, __________________________, certifies that
he or she is the duly appointed Secretary of __________________________
Corporation and that the above is a true and correct copy of a resolution duly
adopted at a meeting of the directors
thereof,
convened and held in accordance with law and the Bylaws of said Corporation on
______________, 19____, and that such resolution is now in full force and
effect.
IN WITNESS
THEREOF, I have affixed my name as Secretary of __________________ Corporation
and have attached the seal of _______________________ Corporation to this
resolution.
Dated:
______________________Â Â Â Â Â Â Â Â Â Â Â Â Â ___________________________
                                                                  Â
Secretary
  Seal:
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Keywords: BOARD OF DIRECTORS' RESOLUTION, AUTHORIZING, SURPLUS ASSETS
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