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FORM 12D.15 CORPORATE RESOLUTIONS DESIGNATING BANK AS DEPOSITORY, SIGNATURES REQUIRED AND BORROWING AUTHORITY OF CORPORATE OFFICERS I hereby certify that the following is a true copy of a resolution

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What is corporate resolutions secretarial certificates?

Corporate resolutions secretarial certificates are legal documents that outline the decisions and actions made by a corporation's board of directors or shareholders. They serve as evidence of the company's internal decision-making processes and are often required for various business transactions.

Who is required to file corporate resolutions secretarial certificates?

The requirement to file corporate resolutions secretarial certificates depends on the specific jurisdiction and the purpose for which they are needed. Generally, corporations, their officers, or registered agents may be responsible for filing these certificates with the appropriate governing authority, such as the secretary of state.

How to fill out corporate resolutions secretarial certificates?

To fill out corporate resolutions secretarial certificates, you typically need to include the corporation's name, the date of the resolution, a description of the resolution or action taken, and the signatures of the individuals authorized to act on behalf of the corporation. The specific details may vary based on the jurisdiction and purpose of the certificate.

What is the purpose of corporate resolutions secretarial certificates?

The purpose of corporate resolutions secretarial certificates is to provide a written record and evidence of the decisions and actions taken by a corporation's board of directors or shareholders. These certificates are often required for legal and business purposes, such as obtaining financing, making significant changes to the company's structure, or entering into certain types of contracts.

What information must be reported on corporate resolutions secretarial certificates?

The specific information that must be reported on corporate resolutions secretarial certificates may vary depending on the jurisdiction and the purpose of the certificate. Generally, the certificates should include the corporation's name, date of the resolution, details of the resolution or action taken, and the signatures of the authorized individuals. Additional information may be required based on specific legal or regulatory requirements.

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