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

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