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Get Corporate Resolution Template Word

, and that the following is a true and correct copy of certain resolutions duly adopted at a meeting of the Board of Directors thereof held on , and that such resolutions are now in full force and effect and have not been revoked, (Date) altered, or amended. BE IT RESOLVED, that this corporation enter into a Trust Agreement with PARKWAY BANK & TRUST COMPANY, as Trustee of Trust# dated (or accept an Assignment of Beneficial Interest under said Trus.

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