Certificate of Corporate Resolution

About this template:

Use this particular template to assist when there is a need for a corporate resolution in the business. There are many other planning and management document templates for you to browse here. https://www.templateguru.co.za/templates/planning-management/

Excerpt:

CERTIFICATE OF COMPANY 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 Company held at [PLACE] on [DATE] it was proposed and seconded that it be VOTED: That [DESCRIBE APPROVED COMPANY ACTION] It was proposed and seconded that it be further VOTED: That [INDIVIDUAL or OFFICERSHIP] of the Company 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 Company.

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