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CERTIFIED COPY OF THE RESOLUTIONS OF THE DIRECTORS OF insert name of the corporation (the Corporation) Guarantee and Indemnity in favor of Tech Data Canada Corporation 1. The guarantee and indemnity
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What is certified copy of resolutions?
A certified copy of resolutions is a document that verifies the decisions made by a company's board of directors or shareholders. It is a legally binding record of the actions taken during a meeting.
Who is required to file certified copy of resolutions?
The company's secretary or authorized representative is typically responsible for filing the certified copy of resolutions with the appropriate government agency or regulatory body.
How to fill out certified copy of resolutions?
To fill out a certified copy of resolutions, you need to include the name of the company, the date of the meeting, a summary of the resolutions passed, and the signatures or electronic approvals of the board members or shareholders involved.
What is the purpose of certified copy of resolutions?
The purpose of a certified copy of resolutions is to provide an official record of the decisions made by a company's leadership. It serves as proof that these decisions were properly authorized and can be relied upon by third parties.
What information must be reported on certified copy of resolutions?
The certified copy of resolutions should include details such as the company's name, the date of the meeting, the specific resolutions passed, the names and titles of the individuals involved, and their signatures or electronic approvals.
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