Common use of Framing Clause in Contracts

Framing. Frame the structure in accordance to the approved plans and shall be constructed using the following materials: We, , Presiding Officer and , Secretary of the meeting of the Board of Directors held on , a quorum being present, said committee, by majority vote of the members present, did resolve and authorize that as of the Corporation, is authorized and directed to execute and deliver the Agreement on behalf of the Corporation and to do and perform all acts and things which s/he deems to be necessary or appropriate to carry out the terms of the Agreement and documents contemplated by the Agreement. The undersigned further certifies that now holds the office of and s/he has held that office since . IN WITNESS WHEREOF, the undersigned has executed this Certificate of Authority on Secretary Signature: