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RESOLUTION OF THE BOARD OF DIRECTORS OFCORPORATIONUpon motion duly made, seconded and voted upon, BE IT RESOLVED that the corporation was authorized to execute the Memorandum of Sale to purchase from
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To fill out upon motion duly made, follow these steps:

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Begin by stating the case name and number at the top of the document.
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Clearly identify yourself as the moving party or the party in favor of the motion.
03
State the specific relief or action you are seeking in the motion.
04
Provide a brief and concise statement of the grounds or reasons for the motion, explaining why it is necessary or justified.
05
Attach any supporting documents or evidence that may help strengthen your case and support your motion.
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Upon motion duly made is typically required in legal proceedings, where one party petitions the court for a specific action or relief. This motion can be filed by either the plaintiff or the defendant, depending on the circumstances of the case. It is important to consult an attorney or legal professional to determine if filing upon motion duly made is appropriate in your specific case.
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Upon motion duly made is a formal request or proposal made during a meeting, usually requiring a vote by the members present.
Any member or participant in a meeting can make a motion duly upon request.
To fill out a motion duly made, one must clearly state the motion, provide justification or reasoning for the motion, and request a vote from the members present.
The purpose of a motion duly made is to propose or suggest a course of action during a meeting and seek approval or rejection from the members present.
The motion itself, the rationale or reasoning behind the motion, and the result of the vote taken on the motion must be reported.
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