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SAMPLE OF RESOLUTION <br />NOTE: An application to the Governor's Office of Homeland Security for state or federal grant funds is to <br />include, at a minimum, the following information in a resolution. Applicants have the option of including <br />any additional information. <br />RESOLUTION NO. <br />A RESOLUTION APPROVING AN APPLICATION FOR FUNDING FROM THE <br />AND AUTHORIZING THE EXECUTION <br />(name of grant program) <br />OF A GRANT AWARD AND ANY AMENDMENTS THERETO WITH THE STATE OF <br />CALIFORNIA FOR THE PURPOSES OF THIS GRANT. <br />BE IT RESOLVED by the <br />(governing body) <br />(applicant) <br />SECTION 1: <br />The <br />(governing body) <br />has reviewed and hereby approves application for: <br />for up to $ <br />(name of grant program) <br />PROJECT A: <br />PROJECT B: <br />PROJECT C: <br />PROJECT D: <br />Add projects if necessary. <br />(requested amount) <br />as follows: <br />of the <br />FY08 Homeland Security Grant Program Page 20 <br />