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 a
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