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Res #20325CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE I, the undersigned, being the duly qualified and acting Clerk of the Commission of the City of Helena, Montana (the City), hereby certify that
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Review the relevant information and legal implications
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Clearly state the issue or matter being resolved
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A certificate as to resolution is a formal document that verifies that a specific resolution has been duly adopted by a corporation's board of directors or shareholders.
Typically, corporations are required to file a certificate as to resolution when they need to document certain corporate actions, such as changes in governance, approval of significant transactions, or amendments to articles of incorporation.
To fill out a certificate as to resolution, one must include the name of the corporation, the date of the resolution, details of the resolution itself, and the signatures of the authorized officers or directors.
The purpose of a certificate as to resolution is to provide official documentation that a resolution has been passed and to ensure that the corporation complies with statutory requirements and internal governance.
The information that must be reported includes the name of the corporation, the exact text of the resolution, the date of adoption, and signatures of the directors or officers who attest to its accuracy.
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