Who can sign a document filed with the secretary of state depends on the type of entity, whether the entity is domestic or foreign, and the type of document. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.Edit, sign, and share Corporate Resolution Certificate of Corporate Secretary online. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. I certify that I am the (secretary or cashier) of (bank name) located in the (city, town), state. Formation of Business Entities and Nonprofit Corporations Under the Texas Business Organizations Code: Online filing available through SOSDirect. This document is a Secretary's Certificate from a corporation authorizing an individual to represent the corporation in legal proceedings. Formation of the Corporation filed with the Secretary of State of Texas on. 2022 Board Resolution means the resolutions contained in the EarnOut Board Minutes. Their respective names, or (b) individuals named in the attached Resolution(s) of the Board of Directors of the Corporation.