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___ Type or print name of Corporation or Association(the \”Company/Association\”)CERTIFIED COPY OF RESOLUTION OF DIRECTORS ON MOTION duly proposed, seconded and unanimously carried, the following
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How to fill out certified copy of resolution

01
Obtain a blank certified copy of resolution form from the appropriate authority or organization.
02
Fill in the date of the resolution.
03
Write the name of the organization or company to which the resolution belongs.
04
Provide details of the resolution, including the decision or action taken.
05
Sign the form in the designated section.
06
Have the form notarized by a certified notary public to certify the authenticity of the document.

Who needs certified copy of resolution?

01
Business owners and executives who need to provide proof of decisions made by their organization.
02
Legal professionals who require official documentation for court proceedings or legal transactions.
03
Government agencies or regulatory bodies that need to verify organizational decisions.
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A certified copy of resolution is a document that confirms the decisions or actions taken by a company's board of directors or shareholders.
The company's authorized representatives or officers are typically required to file a certified copy of resolution.
To fill out a certified copy of resolution, you need to include details such as the company name, date of the resolution, resolution details, and signatures of authorized signatories.
The purpose of a certified copy of resolution is to ensure that decisions made by a company's board of directors or shareholders are properly documented and legally recognized.
The certified copy of resolution must include details of the company, date of the resolution, resolution details, and signatures of authorized signatories.
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