Certificate of a Corporate Vote
This is to certify that at a special meeting of the [Board of Directors/ Executive Committee...] of the Corporation, held at the offices of the Corporation located at [address of corporation] on [Date}, 20__, at [Time] .M, all the [Directors/ Members...] _ being present and voting, it was unanimously
VOTED:
A TRUE COPY
ATTEST: __________________________________
Secretary/Clerk
At Munley, Munley & Cartwright, our goal is to provide exceptional legal services to our clients. We strive to achieve the highest standard of excellence for the protection of individual rights through team work and the use of our considerable resources and experience. For a free consultation regarding your legal concerns, contact us today for a free consultation or call us toll free at 1-800-318-LAW1.













