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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF M×S LTD AND HAVING ITS REGISTERED OFFICE AT HELD ON DAY OF 20 AT RESOLVED THAT (1× A Beneficial Owner account
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A certified true copy is an official copy of a document that is stamped and signed as a true and accurate reproduction of the original document.
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Individuals or organizations may be required to file a certified true copy of a document, depending on the specific requirements of the requesting entity.
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To fill out a certified true copy, you must obtain the original document, make a copy of it, and then have the copy certified by a qualified individual, such as a notary public or lawyer.
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The purpose of a certified true copy is to provide a reliable and legally-recognized duplicate of an original document that can be used for official purposes.
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The certified true copy must include a statement confirming that it is a true and accurate replica of the original document, along with the signature and stamp of the certifying individual.
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