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RESOLUTION At a meeting of the Board of Directors of, California, duly convened at its offices on the day of, the following resolution was presented and duly adopted: RESOLVED, that the Chairman of

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What is resolution secretarys certificate?

Resolution secretary's certificate is a document that certifies resolutions passed by a company's board of directors or shareholders.

Who is required to file resolution secretarys certificate?

The company's secretary is typically responsible for filing the resolution secretary's certificate.

How to fill out resolution secretarys certificate?

The resolution secretary's certificate should include details of the resolutions passed, the date of the meeting, and the signatures of the secretary and authorized signatories.

What is the purpose of resolution secretarys certificate?

The purpose of the resolution secretary's certificate is to document and certify the decisions made by the company's management or shareholders.

What information must be reported on resolution secretarys certificate?

The resolution secretary's certificate should include details of the resolutions passed, the date of the meeting, and the signatures of the secretary and authorized signatories.

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