I need you to create a formal board resolution for [COMPANY NAME], a [TYPE OF ENTITY] registered in [STATE/JURISDICTION], regarding [TOPIC/DECISION]. The board meeting was held on [DATE] with [NUMBER] directors present. Please draft a comprehensive board resolution that includes: 1. Resolution Header - Corporation name and state of formation - Meeting type (regular or special) - Date, time, and location of meeting - Statement of proper notice or waiver of notice - Quorum confirmation 2. Recitals/Background - "WHEREAS" clauses explaining the background and context - Relevant facts leading to the decision - Prior discussions or considerations - Business justification for the action - Authority to take the action 3. Resolution Statement - Clear "RESOLVED" clauses stating the specific decision(s) - Detailed description of approved action - Specific authority granted to officers/individuals - Any conditions or limitations on the authority - Effective date of the resolution 4. Additional Resolutions (if applicable) - "FURTHER RESOLVED" clauses for related decisions - Implementation instructions - Required filings or notifications - Budget authorizations - Timeline requirements 5. Certification - Secretary's certification of accuracy - Statement that resolution was duly adopted - Reference to vote count (unanimous or specific count) - Signature blocks for Secretary and/or Chairman - Corporate seal reference (if used) 6. Supporting Information - Attachment references (if any) - Footnotes for any special requirements - Reference to related resolutions (if applicable) Please format this resolution in a professional manner with proper legal language, formatted "WHEREAS" and "RESOLVED" clauses, and appropriate signature blocks. The resolution should comply with corporate formalities under [STATE] law and the company's bylaws. The final document should be suitable for inclusion in the corporate minute book.