The Resolution of the Board of Directors form is designed for corporate use in Maricopa, allowing authorized representatives to file necessary official documents. This form provides a structured resolution format that records the decision made by the board during a meeting, ensuring official consent for specific actions. Key features include sections for corporate details, the designation of an authorized officer, and the text of the resolution itself. Users can fill out the form by including the corporation's name, type, the representative's name, and the details of the actions approved. It also requires signatures from the directors and a certification from the Secretary that authenticates the resolution. This form is essential for attorneys, partners, owners, and legal assistants managing corporate governance. It streamlines the documentation of board decisions, making it easier to maintain compliance and formalities within a corporation.