Below is the  Certificate Of Corporate Resolutiontemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 



March 11, 2014


Contact Name
Address
Address2  
City, State/Province
Zip/Postal Code



OBJECT: CERTIFICATE OF CORPORATE RESOLUTION

Dear [CONTACT NAME],

I, [NAME], secretary of [YOUR COMPANY NAME], do hereby certify that at a duly constituted meeting of the [DIRECTORS AND/OR STOCKHOLDERS] of the Corporation held at [PLACE] on [DATE], it was upon motion duly made and seconded, that it be VOTED:

That [DESCRIBE APPROVED CORPORATE ACTION]


It was upon motion made and seconded that it be further VOTED:

That [INDIVIDUAL or OFFICERSHIP] of the Corporation be empowered and directed to execute, deliver and accept any and all documents reasonably required to accomplish the foregoing vote, all on such terms and conditions as he in his discretion deems to be in the best interests of the Corporation.

I further certify that the foregoing votes are in full force without rescission, as modification or amendment.


Sincerely,




[NAME]
Secretary
[PHONE NUMBER]
[EMAIL@YOURCOMPANY.COM] 


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