The resolution(s) is presently in full force and effect and has not been revoked or rescinded as of this date.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)Secretary's Certificate - Sample for Certifying Board Resolutions. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. In addition, please attach the applicable. Resolution(s) of the Board of Directors of the Corporation as referenced below. 1. , a corporation duly organized and existing under the laws of the State of. I, the undersigned,. We represent 351 cities and towns and the municipal officials who run them. This chapter prescribes the principles, objectives, and related requirements for DoD employee pay operations and systems.