Below is the  Board Resolution Amending The Signing Of Checkstemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION OF [YOUR COMPANY NAME]
AMENDING THE SIGNING OF CHECKS

DULY PASSED ON [DATE]



AMENDING THE SIGNING OF CHECKS

WHEREAS, at its regular meeting on [DATE] the Board of Directors approved Authorizing The Signing Of Checks, adopting a Check Signing Policy (the Policy); and
 
WHEREAS, the Budget and Finance Committee of the Board, at an open public meeting held on [DATE], determined that the Policy should be amended to grant the [POSITION] check signing authority and increase the authority level of the [POSITION], and discussed and recommended approval of the amendment;
 
RESOLVED, that the Board hereby amends the Check Signing Policy in the form attached hereto as Exhibit A and the amendment shall supersede the current Policy, effective immediately. 
 
RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.


          
[DIRECTOR]



          
[DIRECTOR]



          
[DIRECTOR]
EXHIBIT A
[YOUR COMPANY NAME]
CHECK SIGNING POLICY


Checks over $500,000   Must be signed by both (1) either the Chair or Vice-Chair and (2) the Executive Director or Director of Finance.

Checks from $100,001 to $500,000   Must be signed by any two of the following: Chair, Vice-Chair, Executive Director or Director of Finance
 
Checks from $10,001 to $100,000   Must be signed by both (1) either the Chair, Vice-Chair or Executive Director and (2) either the Director of Finance or Controller.
 
Checks up to $10,000   Must be signed by any of the following: Chair, Vice-Chair, Executive Director, Director of Finance, or Controller.


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