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CERTIFICATE OF RESOLUTION by the Board of Trustees of Public Employees Retirement Association of Colorado In the regular meeting on the 12th 18th day of October January 20182019, the Board of Trustees
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01
Start by entering the name of the company or organization issuing the certificate at the top of the document.
02
Below the company name, write the title of the certificate as 'Certificate of Resolution'.
03
Include the date on which the certificate is being filled out. This is usually the date of the meeting where the resolution was adopted.
04
Identify the names and titles of the individuals who attended the meeting and adopted the resolution. List them in a clear and organized manner, stating their full names and job titles.
05
Provide a brief description of the resolution that was adopted during the meeting. Clearly state the purpose and details of the resolution.
06
Leave space for the signatures of the individuals who attended the meeting. This is usually done at the bottom of the certificate.
07
After the signatures, include any additional information or attachments that may be required or relevant to the resolution.
08
Review the entire certificate of resolution for accuracy and completeness. Make any necessary revisions or additions before finalizing the document.

Who needs certificate of resolution by?

01
A certificate of resolution is typically needed by companies or organizations that have adopted a formal resolution during a meeting.
02
It may be required by regulatory bodies, financial institutions, or other stakeholders as proof of the decision or action taken by the company.
03
Shareholders, board members, executives, and legal advisors may also request a certificate of resolution to document and authenticate important decisions.
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The certificate of resolution is a document that certifies the approval of a resolution by a company's board of directors or shareholders.
The company's authorized representative or officer is usually required to file the certificate of resolution.
The certificate of resolution should be filled out with the date of the resolution, details of the resolution, signatures of authorized individuals, and any other required information.
The purpose of the certificate of resolution is to provide evidence that a resolution has been properly approved by the company's governing body.
The certificate of resolution must include the date of the resolution, details of the resolution, names and signatures of authorized individuals, and any other required information.
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