Certificate of Corporate Resolution : Please fill out the following form. Please print your completed form if you would to have a copy for your records.




(Name of The Corporation)


I (Name of The Secretary) Secretary of (Name of The Corporation) (Corporation) do hereby certify that at a duly constituted meeting of the Stockholders and Directors of the Corporation held at the office of the Corporation on (DATE), it was upon motion duly made and seconded, that it be VOTED:


(Enter the description of what was voted on.)


It was upon further motion made and seconded that it be further VOTED: That (Person's name who will act on behalf of the corporation) in the capacity as (The person's job title) of the Corporation is empowered, authorized and directed to execute, deliver and accept any and all documents and undertake all acts reasonably required or incidental to accomplish the foregoing vote, all on such terms and conditions as he in his discretion deems to be in the best interests of the Corporation.


I further certify that the foregoing votes are in full force this date without rescission, modification or amendment.


Signed this day of (date).


A TRUE RECORD :


ATTEST :


Secretary / Clerk :


Corporate Seal :





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