General

RESOLUTION OF THE BOARD OF DIRECTORS OF

                                                                                            _______________________________            

 

 

This Resolution was adopted by the Board of Directors of                                               , a                                              business corporation, at a [regular/special] meeting of the Board of Directors held on the                                              day of      __       , 20   __   in accordance with the by-laws of the Corporation.

BE IT RESOLVED by the Board of Directors of                                           as follows:

[state terms of resolution or action taken or approved]

DATED this the       day of                              , 20     .

__________________________________

Director

__________________________________

Director

__________________________________

Director

ATTEST:

________________________

Secretary

CERTIFICATE

            I,                                       , Secretary of                                                               , a

                                   ______  Corporation, do hereby certify that the above resolution was adopted by the Board of Directors of the Corporation on the  ____     day of                                            , 20   ______  .

DATED this the __         day of                           , 20 ___    .

___________________________________

Secretary

State Specific Resolution Forms

–For State Specific Resolution Forms you can download in Word format, go to

http://secure.uslegalforms.com/cgi-bin/forms/query.pl?S-C-B-B-resolution


Inside General