Resolution of the Board of Directors
__________ · corporation
| Subject | __________ |
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| Resolution no. | __________ |
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| Date adopted | __________ |
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| Action taken by | Meeting |
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At a meeting of the Board of Directors of __________ (the "Company") held on __________ at __________, the following resolutions were adopted:
RESOLVED, that the officers of the Company are authorized to sign any documents and take any actions reasonably necessary to carry out the foregoing resolutions.
Certification
I, __________, certify that I am the Secretary of __________, that the above is a true and correct copy of resolutions adopted on __________, and that these resolutions have not been modified or rescinded and remain in effect.