Board Resolution 2 - Wesleyan Investment Foundation

BOARD RESOLUTION CERTIFICATION

ORGANIZATION NAME*

ACCOUNT NUMBER(S)*

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AUTHORIZED SIGNER ACKNOWLEDGEMENT

We understand that our organization must complete a new Board Resolution Certification and Investment Agreement when 1) any new person is authorized to act on behalf of the organization or 2) rescinding authority of a current authorized signer. I hereby certify that pursuant to current and existing resolutions, the board authorized the following individuals to sign on behalf of the organization for the above-named account(s). Although we are required to always maintain at least two authorized signers, any one authorized signer will have the power to conduct transactions on the above-named account(s).

TITLE OF CERTIFYING OFFICER*

EMAIL OF CERTIFYING OFFICER*

ELECTRONIC SIGNATURE CERTIFYING OFFICER

LEGAL NAME OF CERTIFYING OFFICER*

DATE*

Terms of ACCEPTANCE & SIGNATURE*

I understand that checking this box constitutes a legal signature confirming that I have signed this Board Resolution Certification by typing my name in the previous field and that all the information provided is accurate and authoritative.

AUTHORIZED SIGNERS

IMPORTANT NOTICE: Authorized signers must match investment agreement. New accounts may be opened and earn interest immediately. However, there will be a temporary hold on new accounts which have not submitted a signed Board Resolution Certification.

How many signers on the account?

SIGNER 1

Name*

Title*

Email*

Phone*

SIGNER 2

Name*

Title*

Email*

Phone*

SIGNER 3

Name*

Title*

Email*

Phone*

SIGNER 4

Name*

Title*

Email*

Phone*

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