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A true and correct copy of a resolution regularly presented to and adopted by the Board of Directors of (Name of Applicant) at on the day of , 19 , at which a quorum was present and voted, and that such resolution is duly recorded in the minute book of this corporation; that the officers named in said resolution have been duly elected or appointed to, and are the present incumbents of, the respective offices set after their respective names; and that the signatures set opposite their respectiv.

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