Directors of (Corporation Name) _____________________________________________,

a corporation, held in the City of __________________, State of ________________, with a quorum of the directors present, the following business was conducted:

             It was duly moved and seconded that the following resolution be adopted:

             BE IT RESOLVED that the Board of Directors of the above corporation do hereby

authorize (Name and Title) ___________________________________________________
and his/her successors in office to negotiate, on terms and conditions that he/she may deem advisable, a contract or contracts with Southeastern Louisiana University, and to execute said documents on behalf of the corporation, and further we do hereby give him/her the power and authority to do all things necessary to implement, maintain, amend or renew said document.

             The above resolution was passed by a majority of those present and voting in accordance with the by-laws and articles of incorporation.

             I certify that the above and foregoing constitutes a true and correct copy of a part of the minutes of a meeting of the Board of Directors held on the ____ day of _________________, _______.

             IN WITNESS WHEREOF, I have subscribed my name and affixed the seal of the