For Up-To-Date Forms Covering Just About Every State & Situation plus Summaries of
Relevant Laws We STRONGLY SUGGEST Checking Out
'LLL's 25,000+ Premium Forms - Every Subject, Every State
(This should open a new window. Close it when you're done and you'll be back here.)

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

-----

For Up-To-Date Forms Covering Just About Every State & Situation plus Summaries of
Relevant Laws We STRONGLY SUGGEST Checking Out
'LLL's 25,000+ Premium Forms - Every Subject, Every State
(This should open a new window. Close it when you're done and you'll be back here.)

-----
Brought to you by - The 'Lectric Law Library
The Net's Finest Legal Resource For Legal Pros & Laypeople Alike.
http://www.lectlaw.com

Google+