Resolution to Authorize Franchise Agreement

WHEREAS, the Corporation has the opportunity to become licensed as a franchisee of: COMPANY NAME, and WHEREAS, the Board of Directors of the Corporation has concluded that it would be in the best interest of the Corporation to operate as a licensed franchisee, be it:

RESOLVED, that the Corporation enter into a franchise agreement with COMPANY NAME, in accordance with the terms and conditions of a franchise agreement presented to and reviewed by the Board and as it is annexed hereto, and, be it:

RESOLVED FURTHER, that the President of the Corporation undertake all actions as are necessary to perform the obligations of the Corporation under said agreement.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.