The Resolution of the Board of Directors form is designed for corporations in Allegheny. It provides a structured means for board members to authorize actions related to official documents. The form requires the identification of a specific corporate officer or representative who is permitted to file necessary documents. This makes it particularly useful for ensuring compliance with legal requirements when conducting corporate business. The resolution must be adopted during a board meeting, with a designated space for the date, providing a clear record of the decision. Additionally, the Secretary certifies the resolution, ensuring it is accurate and properly executed. Attorneys, partners, owners, associates, paralegals, and legal assistants can utilize this form to formalize board decisions, simplify filing, and maintain organized corporate records. The emphasis on clear action and certification streamlines corporate governance and enhances legal reliability.