Exhibit A. Authorization. Secretary's Certificate of Board of Directors Resolution.Secretary's Certificate - Sample for Certifying Board Resolutions. Filling out the board resolution often falls to the board secretary. On January 27, 2012, the Board of Directors of Franklin Covey Co. (the Company) approved Amended and Restated Bylaws (the Amended Bylaws) of the. At a meeting of the Board of Directors. of. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Instrument pursuant to its by-laws or a resolution of its Board of Directors. The Board of Directors is a management body and a joint committee, liable for Grupo Casas Bahia's business general guidance, including the long-term strategy. This form can be filled out on your computer and then printed.