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Certified true copy of the resolution passed at the meeting of the Board of Directors of ___ duly convened and held on ___ at its Registered Office ___RESOLVED THAT the Company is authorized to open
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The resolved that form is a document used by companies to formalize decisions or actions taken by the board of directors or shareholders.
Typically, the officers of the company or designated individuals are required to file the resolved that form to document important corporate decisions.
To fill out the resolved that form, provide the date of the meeting, list the names of the directors or shareholders present, state the resolutions passed, and include signatures as necessary.
The purpose of the resolved that form is to create an official record of decisions made by a company, ensuring compliance with legal and regulatory requirements.
The information that must be reported includes the date of the meeting, participants, specific resolutions adopted, and signatures of the approving parties.
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