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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting recording officer of the City of Missoula, Montana (the City), hereby certify that the attached
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How to fill out a certificate as to resolution:

01
Begin by identifying the purpose of the certificate as to resolution. This document is typically used to certify that a specific resolution was passed by a board of directors, shareholders, or a similar governing body of an organization.
02
Provide the necessary information regarding the organization that passed the resolution. This includes the full legal name of the organization, its registered address, and any applicable identification numbers (such as the tax identification number or company registration number).
03
Clearly state the title or description of the resolution that was passed. This should accurately reflect the content and purpose of the resolution.
04
Include the date on which the resolution was passed. This is important for reference and record-keeping purposes.
05
Specify whether the resolution was passed unanimously or by a majority vote. If it was passed by a majority vote, indicate the percentage or number of votes in favor.
06
Identify any specific actions or decisions detailed in the resolution. Provide a clear and concise summary of the main points or directives outlined in the resolution.
07
Include the names and signatures of the individuals authorized to certify the resolution. This may include the chairperson or secretary of the organization, or any other designated signatories.
08
Provide space for any additional notes or comments that may be relevant to the resolution or certification process.

Who needs a certificate as to resolution?

01
Organizations wishing to legalize and validate the decisions made by their governing bodies may require a certificate as to resolution. This could include corporations, nonprofits, homeowner associations, and other similar entities.
02
Government agencies and regulatory bodies may request a certificate as to resolution as part of their due diligence or compliance procedures.
03
Shareholders or stakeholders of an organization may request a certificate as to resolution for informational or documentary purposes.
04
Legal professionals or consultants working with an organization may advise the need for a certificate as to resolution to ensure legal compliance and proper documentation.
05
Financial institutions or investors may request a certificate as to resolution as part of their risk assessment or investment evaluation processes.
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A certificate as to resolution is a document that attests to the decisions made by a corporation's board of directors or shareholders, typically regarding corporate actions such as the authorization of transactions or amendments to corporate documents.
Generally, corporations that have made significant decisions requiring formal documentation, usually those with a board of directors, are required to file a certificate as to resolution.
To fill out a certificate as to resolution, one must typically include the resolution's text, the date of the meeting, the names of those present, and any votes taken that affirm the resolution.
The purpose of a certificate as to resolution is to provide an official record of the decisions made by a corporation's board or shareholders, ensuring legality and compliance with corporate governance.
Information that must be reported includes the specific resolution passed, the authorization details, signatures of the officers, the date of the resolution, and any other pertinent details related to the corporate decision.
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