Below is the  Certificate of Minutes of Meeting Of Directorstemplate 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
Company name
Address
Address2  
City, State/Province
Zip/Postal Code



OBJECT: CERTIFICATE AS TO THE MINUTES OF MEETING OF DIRECTORS


Dear [CONTACT NAME],

I, [SECRETARY NAME], secretary of [YOUR COMPANY NAME], certify that the above is a true and correct transcript from the minutes of a special meeting of board of directors of [YOUR COMPANY NAME] held at [PLACE] on [DATE], and that the meeting was duly called and held in all respects in accordance with the laws of the [State/Province] of [STATE/PROVINCE] of [STATE/PROVINCE] of [STATE/PROVINCE] and bylaws of the company and that a quorum was present.

[ADD IF DESIRED]

I further certify that the votes and resolutions of the board of directors of [YOUR COMPANY NAME] at the meeting are operative and in full force and effect and have not been annulled or modified by any vote or resolution passed or adopted by the board since that meeting.


Sincerely,




[YOUR NAME]
[YOUR TITLE]
[YOUR PHONE NUMBER]
[YOUREMAIL@YOURCOMPANY.COM] 



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