Below is the  Certificate Of Corporate Votetemplate 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 VOTE 

Dear [CONTACT NAME],

This is to certify that at a special meeting of the [BOARD OF DIRECTORS / EXECUTIVE COMMITTEE] of the Corporation, held at the offices of the Corporation located at [YOUR COMPLETE ADDRESS] on [DATE] at [TIME], all the [DIRECTORS / MEMBERS] being present and voting, it was unanimously VOTED: 

[DESCRIBE ACTION BEING VOTED] 

By unanimous consensus therefore we shall move toward adopting the elements required by said vote.


Sincerely,




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


 

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