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Orized This resolution was adopted by the Shareholders and/or Directors of the Corporation at a regular/special meeting of the Corporation held on the day of , 20 . Director/Shareholder Director/Shareholder Director/Shareholder CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of.

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How to fill out and sign Corporation resolution form online?

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  3. Fill out all of the necessary fields (they will be yellowish).
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