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SAMPLE CORPORATE RESOLUTION

CERTIFICATE OF CORPORATE RESOLUTION

AUTHORIZING ENTERPRISE PROJECT APPLICATION

I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on at which a quorum was present and voting throughout and that such resolution is now in full force and effect and is in accordance with the provisions of the charter and by-laws of the Corporation.

RESOLVED:  That the Corporation approves the Enterprise Project Application as was or will be submitted to Office of the Governor Economic Development and Tourism, Texas Economic Development Bank;

RESOLVED: That the of the Corporation is hereby authorized to sign on behalf of the Corporation any contracts or forms for the Enterprise Project Application;

RESOLVED FURTHER: That the are hereby authorized and directed to certify to any interested party that this resolution has been duly adopted, is in full force and effect, and is in accordance with the provisions of the charter and by-laws of the Corporation.

I further certify that this Corporation is duly organized and existing, and has the power to take the action called for by the foregoing resolution.

DIRECTORS

PresidentDate

Vice PresidentDate

SecretaryDate

TreasurerDate

Witness my hand seal of this corporation on this day of , .

(month)   (year)

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