CERTIFICATIONS AND RESOLUTIONS Clause Samples

CERTIFICATIONS AND RESOLUTIONS. We, the undersigned, certify to the correctness of the information submitted. In support of this application we submit the Schedules described below: Schedule No. (Signature) Chief Elected Official (Board) Schedule Title (Print or Type Officer’s Name) Schedule No. (Signature) Treasurer (Board) Schedule Title (Print or Type Treasurer’s Name) We certify that we are the duly elected and qualified president (chief elected official) and secretary of said credit union and that at a properly called regular or special meeting of its board of directors, at which a quorum was present, the following resolutions were passed and recorded in its minutes: "Be it resolved that this credit union apply for Regular membership in the National Credit Union Central Liquidity Facility as provided in Title III of the Federal Credit Union Act." "Be it further resolved that the president (chief elected official) and treasurer be authorized and directed to execute the APPLICATION AND AGREEMENTS FOR REGULAR MEMBERSHIP IN THE NCUA CENTRAL LIQUIDITY FACILITY and any other papers and documents required in connection therewith and to pay all expenses and do all such things necessary or proper to secure and continue such membership." "Be it further resolved that the president/chairman or vice president/vice chairman and treasurer or assistant treasurer (or their successors as authorized by resolution) are authorized to execute notes and applications for advances from the National Credit Union Central Liquidity Facility in such amounts as may be authorized from time to time by the board of directors of this credit union."