Arkansas Secretary's Certification of Resolution

State:
Multi-State
Control #:
US-0386BG
Format:
Word; 
Rich Text
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Description

When the board of directors of a corporation of a company wants to make a decision or take some action and they sign a certificate of corporation resolution. With this document, they authorize a person or group of people to act on behalf of the organization.

The Arkansas Secretary's Certification of Resolution is a legal document that verifies the adoption of a resolution by a corporation or limited liability company (LLC) in the state of Arkansas. This certification serves as proof that the resolution was duly approved and enacted by the appropriate governing body of the corporation or LLC. Keywords: Arkansas, Secretary's Certification of Resolution, legal document, adoption, corporation, limited liability company, LLC, Arkansas Secretary of State, verified, approved, governing body. In Arkansas, there are different types of Secretary's Certifications of Resolution based on the specific purposes they serve. Some of these types include: 1. Arkansas Secretary's Certification of Resolution for Corporate Bylaws: This certification confirms the adoption and enactment of corporate bylaws by the board of directors or shareholders of a corporation in Arkansas. It provides assurance that the bylaws are effective and binding on the corporation's operations. 2. Arkansas Secretary's Certification of Resolution for Operating Agreement: This certification relates to LCS and certifies the approval and execution of an operating agreement by the members or managers of the LLC. It affirms that the operating agreement is legally binding and governs the internal affairs and management of the LLC. 3. Arkansas Secretary's Certification of Resolution for Amendments: This type of certification verifies the approval and adoption of an amendment or modification to the articles of incorporation or articles of organization for corporations and LCS, respectively. It ensures that the amendment has been properly enacted and recorded with the Arkansas Secretary of State. 4. Arkansas Secretary's Certification of Resolution for Dissolution: If a corporation or LLC decides to dissolve or terminate its existence, this certification confirms the approval and enactment of the resolution to dissolve by the appropriate governing body. It provides evidence that the corporation or LLC has gone through the necessary steps to dissolve in accordance with Arkansas state laws. These types of certifications are crucial for maintaining legal compliance and ensuring transparency in business operations within the state of Arkansas.

How to fill out Secretary's Certification Of Resolution?

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RESOLVED, that the Chairman of the Board of Directors, or the President or any Vice President with the Cashier, or the Secretary, or the Treasurer, ... Arkansas Secretary Of State Foreign Corporationa copy of the resolution of its Board of Directors certified by the Secretary adopting a ...Provider dispute resolution processes will apply in Arkansas.in June 2021, CMS asked each state to complete a written survey providing its assessment ... Your LLC's name must be distinguishable from the names of other business entities already on file with the Arkansas Secretary of State. CER ;,the duly elected, qualified and acting Secretary of (Institution), ;,AR, ; resolutions adopted by the Board of Directors or Loan Committee ... SECRETARY'S CERTIFICATE. R. N. COMPTON, Secretary of the Board of Port. Commissioners of the City of Oakland, California, do hereby certify as follows:. Arkansas Important LinksAn Apostille may be affixed to original documents issued in the State of Arkansas and bearing an official signature and seal of a ... The name of the corporation is: WAL-MART STORES, INC. The date of filing its original Certificate of Incorporation with the Secretary of State was October ... The tariff material mirrors what iscurrently on file with the Commission.of the resolution of its board of directors certified by ... The state of Arkansas requires corporations to file documentation of a dissolution,or the Certificate of Dissolution of a Corporation.

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Arkansas Secretary's Certification of Resolution