Sample Resolution to be enacted by the Sponsor,

Bond Funded Local Construction Administration

Cooperative Use Agreement,
Construction Administration and Funding Agreement and
An Amendment to the Management Agreement

RESOLUTION AUTHORIZING THE NATIONAL

UNDERGROUND RAILROAD FREEDOM CENTER, INC.,
TO SIGN AND EXECUTE THE COOPERATIVE USE
AGREEMENT, THE CULTURAL FACILITIES
CONSTRUCTION ADMINISTRATION AND FUNDING
AGREEMENT, THE AMENDMENT TO THE
MANAGEMENT AGREEMENT AND ANY OTHER
NECESSARY LEGAL DOCUMENTS AND TO TAKE
CERTAIN OTHER ACTIONS

RESOLVED it is the intention of [fill in the sponsor name] to enter into the THE
COOPERATIVE USE AGREEMENT, THE CULTURAL FACILITIES
CONSTRUCTION ADMINISTRATION AND FUNDING AGREEMENT, THE
AMENDMENT TO THE MANAGEMENT AGREEMENT and ANY OTHER
NECESSARY LEGAL DOCUMENTS in connection with the funding of a certain
cultural project for [fill in the sponsor name], specifically [short description of the
cultural project];

BE IT FURTHER RESOLVED that the [fill in the sponsor name] will raise any
additional funds or provide the additional resources to complete the cultural project; and

BE IT FURTHER RESOLVED that the [fill in the position title] of [fill in the sponsor
name] hereby is authorized and directed to do, or cause to be done, all such acts and
things and to execute and deliver or cause to be executed or delivered the Cooperative
Use Agreement, the Cultural Facilities Construction Administration and Funding
Agreement, the amendment to the Management Agreement and all such other
agreements, documents, instruments or certificates, in the name and on behalf of [fill in
the sponsor name], as the [fill in the position title] of [fill in the sponsor name] may
deem necessary or appropriate to carry out the intent of the foregoing resolution. The
execution thereof by the [fill in the position title] of [fill in the sponsor name] or the
taking of such action shall be conclusive evidence of the exercise of discretionary
authority conferred herein.

IN WITNESS WHEREOF, the undersigned hereby certifies that the foregoing resolution
was adopted by the [voting body] of [fill in the sponsor name] at a meeting held on
[date.]

____________________________________
[Name and Title]
Secretary

I:\nurfc request pdfs\S Drive Administrative Matters folders\nurfc resolution.rtf