I, the undersigned, certify that I am (Assistant) Secretary of. As a result, it will be acceptable to provide the cover page, the signature page(s) and the section of the document specific to authorized signatories.In such instances, the corporation must complete a corporate resolution. Roll Call Attendance: All Present. :58 AM. Resolution 2024-290 Approve Minutes from April 9, 2024. If during the course of a meeting a quorum is lost, the board cannot transact business.