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©
June 30, 2021
C
o Contact Name
p Address
y Address2
City, State/Province
r Zip/Postal Code
i
g
h
t OBJECT: CERTIFICATE OF CORPORATE RESOLUTION

E
Dear [CONTACT NAME],
n
v I, [YOUR NAME], secretary of [COMPANY], do hereby certify that at a duly constituted meeting of the
i [DIRECTORS AND/OR STOCKHOLDERS] of the Corporation held at [PLACE] on [DATE], it was upon
s motion duly made and seconded, that it be VOTED:
i
That [DESCRIBE APPROVED CORPORATE ACTION]
o
n
It was upon motion made and seconded that it be further VOTED:
C
o That [INDIVIDUAL] as [OFFICERSHIP] of the Corporation be empowered and directed to
execute, deliver and accept any and all documents reasonably required to accomplish
r the foregoing vote, all on such terms and conditions as he in his discretion deems to be in
p the best interests of the Corporation.
o
r I further certify that the foregoing votes are in full force without rescission, as modification or amendment.
a
t
Sincerely,
i
o
n
C
o Your name
Secretary
r (800) 123-4567
p youremail@yourcompany.com
o
r
a
t
i
o
n
. Company Name
Street, City, State/Province, Zip/Postal code Tel: (000) 000-0000 / Fax: (000) 000-0000
2 www.yourwebsite.com