The Board resolution for form dpt-3 in Utah is a formal document that authorizes specific actions by the corporate board of directors. This form is utilized to designate a corporate officer or representative who will file official documents essential for corporate governance. It includes a space to specify the action or substance of the resolution, providing clarity on what is being approved. The form must be completed by a quorum of directors at a regular or special meeting, emphasizing the procedure for lawful decision-making within the corporation. Upon completion, the resolution must be certified by the corporate secretary to affirm its authenticity. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who are involved in corporate management and compliance. They can help ensure that corporate decisions are formally documented and that the company remains in good standing. Understanding this form's structure and requirements simplifies the filing process and facilitates effective communication during corporate decision-making.