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 ________________________.