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CERTIFIED COPY OF RESOLUTION OF BOARD OF Directorate of Corporation I, hereby certify that I am the [Assistant] Secretary of a corporation duly organized and existing under the laws of the State of,
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How to fill out certificate of resolution for

01
Start by entering the name of the company or organization at the top of the certificate.
02
Include the date when the resolution was adopted by the board of directors or shareholders.
03
Clearly state the resolution that was passed, including any specific details or actions that were approved.
04
Sign and date the certificate to certify its accuracy and authenticity.
05
If required, have the certificate notarized for additional verification.

Who needs certificate of resolution for?

01
Businesses or organizations that need to provide proof of board approval for specific actions or decisions.
02
Companies that need to demonstrate compliance with legal requirements or regulations.
03
Shareholders or investors who require documentation of important resolutions or decisions made by the company.
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The certificate of resolution is a document used to record decisions made by a corporation's board of directors.
The officers or authorized representatives of a corporation are required to file the certificate of resolution.
The certificate of resolution can be filled out by documenting the decisions made by the board of directors and having it signed by authorized individuals.
The purpose of the certificate of resolution is to provide documentation of important decisions made by the board of directors for legal and record-keeping purposes.
The certificate of resolution should include details of the decisions made, date of the meeting, names of the board members present, and any other relevant information.
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