Professional Documents
Culture Documents
We, the undersigned, being all directors of _________________, consent and agree that
during the regular meeting of the Board of Directors of the said corporation held on __________ the
following corporate resolution was unanimously adopted:
We certify that the said Resolution is still in force and has not been amended and revoked.
IN WITNESS WHEREOF, we have hereunto signed this resolution this ____________ day of
______________at _________________.