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CERTIFICATE OF CORPORATE VOTE
This is to certify that at a special meeting of the [Board of Directors/ Executive Committee...] of the Corporation, held at the offices of the Corporation located at [address of corporation] on [Date}, 20__, at [Time] .M, all the [Directors/ Members...] _ being present and voting, it was unanimously
VOTED:
A TRUE COPY
ATTEST: __________________________________
Secretary/Clerk
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For Up-To-Date Forms Covering Just About Every State & Situation plus Summaries of
Relevant Laws We STRONGLY SUGGEST Checking Out
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