Secretary's Certificate Template

State:
Multi-State
Control #:
US-SC197
Format:
Word; 
PDF; 
Rich Text
Instant download

Description Secretary Certificate For Authorized Representative Template Word

"Form of Secretary's Certificate of Resolution" is a American Lawyer Media form. This is a secretary's certificate of resolution form.

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How to fill out Secretarys Certificate?

1. Title: The form should be titled "Secretary's Certificate of Resolution".

2. Company Information: Provide the name of the company or organization for which the resolution is being made, as well as the address and contact information.

3. Resolution Details: Include the details of the resolution being passed, such as the date of the resolution, the purpose of the resolution, and any actions or decisions that were made.

4. Signatures: The form should be signed by the company's secretary or another authorized officer, and may also require the signature of other individuals present at the meeting where the resolution was passed.

5. Date: The date on which the resolution was passed should be included on the form.

6. Notary: Depending on the state and the company's bylaws, the form may need to be notarized by a public notary.

It is possible to fill out the form online on US Legal Forms website. Users can find up-to-date lawyer-approved, state-specific form templates and complete or download them in Word, PDF, and RTF formats. To get a form on US Legal Forms, users should register and buy a Basic or Premium subscription on a monthly or annual basis. This will give them access to a wide range of legal forms for various purposes.

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Secretary's Certificate Template