I, the undersigned,. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors.Find forms, samples and fees for most business entity filings here. A chosen secretary of the corporation certifies and signs that the time, date, location, directors, meeting decisions, and resolutions are true and correct. Use this certificate only when an external entity specifically asks for the Secretary's Certificate for a resolution. SECRETARY CERTIFICATE WITH BOARD RESO - Free download as Word Doc (. The resolution(s) is presently in full force and effect and has not been revoked or rescinded as of this date. (Signature). Secretary or Cashier. (Date) This document is a Secretary's Certificate from a corporation authorizing an individual to represent the corporation in legal proceedings. The Los Angeles Board of Harbor Commissioners are scheduled to meet for a Special Board Meeting on Wednesday, November 29, 2023 at am.